1. Goodricke Group Ltd. regret to announce the sudden demise in Kolkata on 22nd May 2013 of Mr. Devaki Prasad Chakravarti , Vice President & Company Secretary of Goodricke Group Ltd.
Mr. Chakravarti joined Goodricke Group Ltd. in 1994 and was appointed Company Secretary.
2. Mr. Peter John Field, Managing Director of Duncan Lawrie Ltd. , a private bank based in London and a Director of the above three companies has been appointed as the Chairman of the Board of Directors of Goodricke Group Ltd, Stewart Holl ( India) Ltd. and Amgoorie India Ltd. in place of Mr. P.A. Leggatt.