VIKASHMET

Vikash Metal & Power Limited has informed the Exchange vide letter dated July 28, 2012 that the Board of Director in their meeting held today noted & confirmed the appointment of Mr. Ashish Murarka (ACS) as Company Secretary & Compliance Officer of the Company with effect from July 15, 2012.

Vikash Metal & Power Limited has informed the Exchange that the Board of Directors in their meeting held on April 13, 2012 noted & confirmed the appointment of Ms Nidhi Agarwal (ACS) as Company Secretary & Compliance officer of the Company with effect from February 01, 2012 in place of Mr Debendra Banthiya.

Vikash Metal & Power Limited has informed the Exchange that : (1) Mr. Rakesh Kumar Jain has been appointed as Independent Director of the company w.e.f. February 29, 2012 & (2) Mr. Kailash Chand Jain Independent Director of the company has resigned from the directorship of the company w.e.f. February 29, 2012.

Vikash Metal & Power Limited has informed the Exchange that the Board of Director in their board meeting held on February 29, 2012 ratified, inter alia, the following transaction passed by resolution by circulation since their last Board meeting : (1) Appointment of Mr. Paresh Jain as Independent Director of the company w.e.f. February 14, 2012; and (2) Resignation of Mr. Vijay Kumar Jain, Independent Director of the company has resigned from the directorship of the company w.e.f. February 14, 2012.

Vikash Metal & Power Limited has informed the Exchange that "Ms. Anita Baid ceased to be Company Secretary of the Company from 1st October, 2009 due to resignation from the post and in place of her Mr. Debendra Banthiya , having the required qualification have been appointed as the Company Secretary and Compliance Officer of the Company with effect from 01, October, 2009".

Vikash Metal & Power Limited has informed the Exchange that the company have appointed Miss. Anita Baid as the Company Secretary and Compliance Officer of the Company with effect from July 01, 2008.

Vikash Metal & Power Limited has informed the Exchange that Ms. Ruchika Jain, Company Secretary of the company has resigned from the post of Company Secretary of the company w.e.f. 07/06/2008. The resignation letter has been accepted by the Board in the meeting held on 07/06/2008. Further the company is taking necessary steps to appoint new Company Secretary as soon as possible.

Vikash Metal & Power Limited has informed the Exchange regarding the resolution passed in the meeting held on March 27, 2008: Reappointment of Managing Director : Mr Vikash Patni, the Managing Director of the Company has been re-appointed for a further period of five years with effect from April 01, 2008 on the terms and conditions mentioned in the draft agreement placed before the Board.

Vikash Metal & Power Limited has informed the Exchange that the resolution passed in the board meeting held on April 24, 2008, Mr. Rajesh Patni, a Non Executive Director of the Company, who had resigned from the post vide his letter dated April 22, 2008, which is placed on the table for verification, has been accepted by the Board and he is absolved from all the liabilities of the Company.

Vikash Metal & Power Limited had informed the Exchange regarding Resolution passed at the board meeting on November 03, 2007 with respect to appointment of director. The Company has now informed the Exchange that the name of the director, who has been appointed, has been mistyped as Rajesh Jain instead of Rajesh Patni. So the resolution is as follows: "Mr. Rajesh Patni who has given his consent to act as Director has been appointed as additional non executive director of the company. Mr. Virendra Kumar Jain and Non Executive Director of the Company, who had resigned from the post vide his lett

Vikash Metal & Power Limited has informed the Exchange that : "Mr. Rajesh Jain who has given his consent to act as Director has been appointed as additional non executive director of the company. Mr. Virendra Kumar Jain and Non Executive Director of the Company, who had resigned from the post vide his letter dated 27/10/2007, which is placed on table for verification, has been accepted by the board and he is absolved from all liabilities of the Company."

Vikash Metal & Power Limited has informed the Exchange that the Company has appointed Miss Ruchika Jain as the Company Secretary and Compliance Officer of the Company with effect from December 01, 2006.

Vikash Metal & Power Limited has informed the Exchange that Mr. Nitin Didwania, Company Secretary, of the Company has resigned from the post of company secretary of the Company w.e.f. September 11,2006. The resignation letter has been accepted by the Board in the meeting held on September 11,2006. Further, the company is taking necessary step to appoint new company secretary as soon as possible.

Vikash Metal & Power Limited has informed the Exchange that Mr. Vijay Mal Lodha, Independent Director, of the Company has resigned from the Directorship of the Company w.e.f. April 26, 2006. The resignation letter has been accepted by the Board in the meeting held on April 26, 2006. The Company has further informed the exchange that the Board of Directors has appointed Mr. Kailash Chand Jain as additional independent director w.e.f. April 26, 2006.