Aarvi Encon Limited — Board/Management Information 2021

Mar 16, 2021

E-mail : info@aarviencon.com Website: www.aarviencon.com

Formerly known as Aarvi Encon Private Limited CIN: L29290MH1987PLC045499

(ISO 9001: 2015 & OHSAS 18001: 2007) Regd. Office: B1-603, 6th Floor, Marathon Innova, Marathon Nextgen Complex, Opp. Peninsula Park, Lower Parel, Mumbai - 400 013, INDIA.

Tel.: 91-22-4049 9999

Fax: 91-22-4049 9998

Date: March 16, 2021

To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051

Kind Attention: Head - Listing Symbol: AARVI

Sub: - Intimation on reappointment of Independent Director of the Company under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

AEL/NSE/2020-21/55

Pursuant to Regulation 30 read with Schedule III - Part A - Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors on recommendation of Nomination and Remuneration Committee have approved reappointment of Dr. (Mrs.) Padma V. Devarajan (DIN: 08064987) as an Independent Non-Executive Director of the Company by way of circular resolution on Monday, March 15, 2021, for a second term of 5 years commencing from February 01, 2021, subject to shareholders approval of the Company at ensuing Annual General Meeting.

Dr. (Mrs.) Padma V. Devarajan is not debarred from holding the office of a Director by virtue of any SEBI order or any other authority.

Further, the additional details required under the Regulations are enclosed herewith.

This is for your information and record.

Thanking You,

Yours Faithfully, For Aarvi Encon Limited

$\sim$ DH

Jaydev V. Sanghavi Executive Director & CFO DIN: 00759042

Continuation Sheet No.

Additional details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 e pr

REAPPOINTMENT OF DR. PADMA DEVARAJAN (DIN: 08064987) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Sr. No.	Details required	Particulars
1.	Reason for change	Reappointment as an Independent Non-
		Executive Director of the Company on
		completion of the first term.
2.	Date and term of	Reappointment with effect from February 01,
	appointment/cessation	2021 for second term of 5 years.
3.	Brief profile	Not applicable.
	(in case of appointment)
4.	Disclosure of relationships	Dr. Padma Devarajan is not related to any of
	between Directors	the Directors or Promoters of the Company.

For Aarvi Encon Limited

wore د 24

Jaydev V. Sanghavi Executive Director & CFO DIN: 00759042