2014

Resignation of Dr. Nagam H. Atthreya & Appointment of Mrs. Swati S. Mayekar as an Additional Director.

This is to inform that Dr. Nagam H. Atthreya, Non Executive Independent Director, has resigned from the Directorship of the Company due to his advanced age vide his resignation letter dated August 25, 2014 which has been accepted and taken on record by the Board of Directors at their meeting held on September 06, 2014.

To fill the above vacancy, Mrs. Swati S. Mayekar has been appointed as Additional Non Executive Independent Director by the Board of Directors at their meeting held on September 06, 2014 with immediate effect.

Outcome of the 74th Annual General Meeting held on 9.8.2014
Appointment of Ms. Nomita R. Chandavarkar as an Additional Director

This is to inform that the Board of Directors at their meeting held on May 29, 2014 have appointed Ms. Nomita R. Chandavarkar, as an Additional Director on the Board of the Company with effect from June 02, 2014.

Appointment of Ms. Varsharani Katre as Company Secretary of FDC Limited.

This is to inform you that Mrs. Shalini Kamath, Company Secretary, resigned from the Services of the Company on 15th March 2014 (Close of Business Hours) and in her place Ms. Varsharani Katre, has been appointed as the Company Secretary and the Compliance Officer of the Company.