Chemplast Sanmar Ltd Company History

N Sankar reappointed as chairman for 5 years

Deepak M Satwalekar resigns from the Board and in the resultant casual vacancy, the Board co-opts Adit Jain as Director

Mr R Sukumaran, Secretary of the Company has left the services of the Company. Mr PU Aravind has been appointed as Secretary and the Compliance Officer of the Company wef December 1, 2003.

The Company has informed that the equity shares of the company have been delisted from the Delhi Stock Exchange wef December 10, 2003.

Gets shareholders approval for business recast plan involving demerger of its shipping division, Sanmar Shipping Ltd.

Board approves acquisition of Caustic Soda business of Kothari Petrochem

Equity shares delisted from Delhi Stock Exchange

The Sanmar Group, Sanmar Holdings Limited has informed of the details of acquisition, as follows : 1) The Sanmar Group - Promoter Group has on April 20, 2004 acquired 1,05,49,323 shares of Chemplast Sanmar Limited. 2) Sanmar Holdings Limited has on April 20, 2004 acquired 1,04,60,897 shares of Chemplast Sanmar Limited.

Chemplast Sanmar Ltd has informed that Mr. C H Mahadevan has resigned from the Board of Directors of the Company.

Chemplast Sanmar Ltd. has informed that Mr M Raman has been appointed as Secretary and the Compliance Officer of the Company with effect from October 31, 2007 in place of Mr P U Aravind. His contract phone numbers, fax number and e-mail are as follows : Phone No. (O) 28128720/ 28128724/ 28128723/ 28128707/ 28128765/ 28128500 (D) 28128722 Fax No. 28112627 e-mail

[email protected]

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[email protected]

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[email protected]

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The company has issued rights in the ratio of 2:3 at a premium of Re 4/- Per Share.