UTTAMVALUE

Uttam Value Steels Limited has informed the Exchange that the resignation of Shri Rajendra Sharda as a Chief Financial Officer of the Company w.e.f. April 30, 2015 has been approved at their meeting held on May 29, 2015.

Uttam Value Steels Limited has informed the Exchange that In compliance with clause 30(a) of the Listing Agreement, Company would like to intimate the following changes in the Composition of the Board: 1. Appointment of Shri. B.L. Khurana, as an Additional Director of the Company with effect from May 29, 2015. 2. Resignation of Shri. Ankit Miglani, as Director of the Company with effect from April 1, 2015.

Uttam Value Steels Limited has informed the Exchange regarding the following changes in the Composition of the Board: (1) Withdrawal of Shri Manash Chakraborty as a Nominee Director of Arcil from the Board of the Company w.e.f. February 10, 2015.

Uttam Value Steels Limited has informed the Exchange that the Board of Directors have appointed Shri S K Sachdev as a Nominee Director of IDBI on the Board of the Company in place of Shri R K Bansal pursuant to Section 161(3) of the Companies Act, 2013.

Lloyds Steel Industries Limited has informed the Exchange that "As per intimation received from M/s Asset Reconstruction Company (India) Ltd. (ARCIL), Mr. Manash Chakraborty has been appointed as Nominee Director of ARCIL w.e.f. May 09, 2012".

Lloyds Steel Industries Limited has informed the Exchange that the Company has received letter from M/s Asset Reconstruction Company (India) Ltd. (ARCIL) informing about the resignation of Mr. S.K. Gupta, as Nominee of ARCIL. Hence Mr. S.K Gupta, stands withdrawn as Nominee Director of the Company w.e.f April 30, 2012.

Lloyds Steel Industries Limited has informed the Exchange that "As per intimation received from IDBI Bank Ltd, Mr. R.K. Bansal has been appointed as Nominee Director of IDBI Bank Ltd w.e.f. February 28, 2012, in place of Mr. B. Ravindranath".

Lloyds Steel Industries Limited has informed the Exchange that Mrs. Neelu Dhingra has been appointed as the Company Secretary & Compliance officer of the company with effect from August 01, 2011 in place of Shri S N Tiwari who has resigned from the post.

Lloyds Steel Industries Limited has informed the Exchange that Shri B L Khanna has been appointed as a Special Director on the Board of the Company by Board of Industrial and Financial Reconstruction (BIFR) under the provisions of the Sick Industrial Companies (Special Provisions) Act, 1985 vide their letter dated February 4, 2011 received by the Company on March 2, 2011.

Lloyds Steel Industries Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on May 29, 2009 has also reappointed Shri Rajesh Gupta as Managing Director for a period of five years with effect from January 01, 2010 subject to approval of the members at the ensuing Annual General Meeting.

Lloyds Steel Industries Ltd. has informed the Exchange that Mr K.A.Krishna Rao has been appointed as an independent Director on the Board of the Company in terms of clause in terms of clause 49 with effect from August 16, 2006.

Lloyds Steel Industries Ltd. has informed the Exchange that at the Meeting of the Board of Directors of the Company held on May 25, 2006, Mr. P C Soni, Independent Director has resigned as director of the Company with immediate effect.