USHERAGRO

Usher Agro Limited has informed the Exchange regarding Resignation of Mrs Shikha Sethia Bhura as Non- Executive Independent Director of the company w.e.f. October 28, 2017.

Usher Agro Limited has informed the Exchange regarding Change in Director(s) of the company. Mrs. Shikha Sethia Bhura Independent Director resigned from the Board as well as respective Committees of the company w.e.f October 28, 2017

Usher Agro Limited has informed the Exchange regarding Resignation of Mr Ajay Sharma as Non- Executive Director of the company w.e.f. August 22, 2017. (Nominee Director of the IDBI Bank )

Usher Agro Limited has informed the Exchange regarding Resignation of Mr Vijay Ranchan as Non- Executive Independent Director of the company w.e.f. July 11, 2017.

Usher Agro Limited has informed the Exchange regarding Resignation of Mr Prem Chand Tiwari as Non- Executive Independent Director of the company w.e.f. April 25, 2017.

Usher Agro Limited has informed the Exchange regarding Resignation of Mr Shri Prakash Arora as Non- Executive Independent Director of the company w.e.f. April 25, 2017.

Usher Agro Limited has informed the Exchange that Mrs. Sarika Singh has resigned from the post of Company Secretary. The Company has accepted her resignation and relieved her from the services of the Company from the closing hours of October 07, 2016. Consequent to her resignation as Company Secretary, Mrs. Sarika S. Singh also ceases to be Compliance Officer of the Company.

Usher Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2012 appointed Mrs. Sarika S. Singh as Company Secretary w.e.f. August 01, 2012.

Usher Agro Limited has informed the Exchange that Mr. Saurabh Mehta has resigned from the Company with effect from February 09, 2012 as Company Secretary cum Compliance Officer of the Company.