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History of De Nora India Ltd.

YEAR EVENTS 1989 - The Comp. was Incorporated on 7th June, & obtained the Certificate for Commencement of Business on 16th November. It was promoted by Kmaljit Singh Chairman, Alfa Laval India Ltd., Krishan Mohan Khanna, Vice-Chairman, Hoganas limited in technical & financial collaboration with Oronzio De Nora Group, B.V. Netherlands that has manufacturing activities in Italy, USA and India.

- The Company object to undertake fabrication, coating & re-coating of mercury metal anodes, coating/re-coating of cathodes/anodes, manufacture of components for Ion-Exchange membrane, electrolysers for chlor-alkali industry, water electrolyser, electro-chlorinator for water electrolysers and anodes for cathodic protection.

- The Comp. undertook to set up a project for coating/re-coating of fabrication of anodes under the mercury process. In view of this, the Comp. entered into an agreement with Wimco Ltd., on 30th November, to take over the existing assets & liabilities of its metal anodes division at Rampur, for a consideration of Rs. 603 lakhs.

- The Comp. was also proposed to upgrade its existing facilities for manufacture of components for membrane cells, electro-chlorinator for water treatment, water electrolysers for production of pure hydrogen, anodes for cathodic protection systems & undertake coating of anodes/cathodes under the membrane cell process. An important pickling tank along with a furnace drawings was procured from the collaborators. Other plant & machinery such as power panels, furnace, forklift etc. were to be secured from indigenous sources.

- The Comp. entered into a technical collaboration agreement on 20th September, with Oronzio De Nora, Netherland for selection, erection & installation of plant & machinery, for design, engineering & quality assurance etc. The collaborators participated to the extent of 40% in the equity capital of the Company.

1990 - 7 signatories to the Memorandum of Association. 29,99,993 No. of equity shares then issued at par of which the following were reserved & allotted on a firm basis:

- [is] 12,00,000 shares to foreign collaboration M/s. Oronzio De Nora International BV, Netherlands and - [iis] 11,99,993 shares to Indian promoters, resident directors etc.

- Of the remaining 6,00,000 shares 1,50,000 shares were reserved for allotment on a preferential basis to employees [including Indian working directorss]/workers of Comp. [all were taken ups]. The balance 4,50,000 shares were offered for public subscription during December [all were taken ups].

1991 - Profits declined due to increased cost resulting from devaluation of Rupee & deferment of projects by user industry due to political uncertainty & monetary constraints.

- The Comp. embarked upon setting up of another plant in Goa.

1992 - The Comp. entered into a technical collaboration with Oronzio De Nora S.A., Switzerland for manufacture of titanium anodes for cathodic protection [anti corrosions] system.

- During August, 15,00,000 rights equity shares issued [prop. 1:2; pref. Rs.30s]. 75,000 No. of equity shares offered at a prem. of Rs.30 per share to employees [only 37,800 shares taken ups]. The The unsubscribed 37,200 shares of employees quota allowed to lapse. Additional 50,000 No. of equity shares at a prem. of Rs.30 offered to the Company foreign collaborator who took up only 25,000 shares.

1994 - Turnover declined due to reduced level of activity related to new anode supply to membrane projects. Moreover, liberalisation measures introduced by Govt. has provided an option to Indian customers to directly import plants including second hand plants.

2003

- Board have approved to delist the equity shares of Comp. from the Mangalore, Delhi and Mumbai Stock Exchanges.

2004

-Titanor Components limited has informed that the securities of Comp. have been delisted from The Delhi Stock Exchange Association Limited wef December 10, 2003.

-Titanor Components Ltd has informed that the equity shares of Comp. have been delisted from Mangalore Stock Exchange wef March 13, 2004.

2007

- Comp. name has been changed from Titanor Components Ltd to De Nora India Ltd.

2009

- De Nora India Limited has informed that Mr. Dharmesh M. Kuvalekar, Comp. Secretary has been appointed as Compliance Officer of Comp. with effect from February 23, 2009.