Mr Ameer Ahmed (DIN: 00284273) and Dr Azad Moopen, (DIN: 00159403) ceased to be directors of the Company w.e.f 14.09.2017 “Mr E S Jose (DIN: 00479442) and Mr Anand Sarma(DIN: 00579652)were appointed as the Nominee Directors of Cheraman Financial Services Limited w. e. f 14.09.2017.”

Mr. Mohammed Fayaz Salam (DIN: 05279309) resigned from the Board of Directors of Cheraman Financial Services Limited w.e.f 10.03.2017.

Mr M M Abdul Basheer (DIN: 00120916) was appointed as independent Director to the Board of Cheraman Financial Services Limited w.e.f 28.06.2017.

Mr. Siddeek Ahmed Haji (DIN: 02067488) resigned from the Board of Directors of Cheraman Financial Services Limited w.e.f 21.03.2017.

Mr Sherif Ahamed Cadiri (DIN: 02497425) was appointed as the Additional Director of Cheraman Funds Management Limited w. e. f 10.03.2017 . Further, Mr. Mohammed Fayaz Salam (DIN: 05279309) resigned from the Board w.e.f 13.03.2017.

Mr Remesh Shenoi S , (DIN: 07077337) was appointed as the Additional Director of Cheraman Infrastructure Private Limited w. e. f 10.03.2017. Further, Mr. Mohammed Fayaz Salam (DIN: 05279309) resigned from the Board w.e.f 13.03.2017.

Mr.C K Menon (DIN 01955233) and Mr Abdulla Poyil (DIN 02111206) were appointed as the Directors of Cheraman Financial Services Limited in the AGM of the Company held on 30.09.2016.