Aether Industries Limited — Board/Management Information 2022

Sep 28, 2022

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September 28, 2022

Ref. No.: AIL/SE/55/2022-23

To,

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, MH. Scrip Code: 543534

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051, MH.

Symbol: AETHER

Dear Madam / Sir,

Subject: Intimation for re-appointment of Independent Directors

In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that in the 10[th] Annual General Meeting of the Company, held on Tuesday, September 27, 2022, proposals were put before the Shareholders for re-appointment of Independent Directors viz. Mr. Jeevan Lal Nagori (DIN: 00017939) and Mr. Arun B. Kanodiya (DIN: 03449000) and were approved by Shareholder vide Special Resolution for the second and final term of 5 (five) years, commencing from March 1, 2023 to February 29, 2028.

Detailed information in this matter is attached as enclosure.

We request you to kindly take the information on your records.

Thank you.

For Aether Industries Limited Chitrarth Rajan Parghi Company Secretary & Compliance Officer

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Encl.: As attached

CHITRARTH Digitally signed by CHITRARTH RAJAN PARGHI RAJAN PARGHI Date: 2022.09.28 11:54:11 +05'30'

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Aether Industries Limited

Registered Office: Plot No. 8203, GIDC Sachin, Surat-394230, Gujarat, India. Phone: +91-261-6603000 || Email: info@aether.co.in || Web: www.aether.co.in II CIN: L24100GJ2013PLC073434 Factory: Plot No. 8203, Beside Shakti Distillery, Near Rajkamal Chokdi, Road No. 8, Sachin GIDC, Sachin, Surat-394230, Gujarat, India.

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Annexure for details of change in Directors:

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Particulars Mr. Jeevan Lal Nagori Mr. Arun B. Kanodiya
Age 62 Years 51 Years
Director Identification 00017939 03449000
Number (DIN)
Reason for change Re-appointment Re-appointment
Designation Independent Director Independent Director
Date of re-appointment March 1, 2023 March 1, 2023
Tenure of appointment 5 (five) years 5 (five) years
From March 1, 2023 to From March 1, 2023 to
February 29, 2028 February 29, 2028
Term of appointment As per current terms As per current terms
Brief profile Jeevan Lal Nagori is a Non- Arun Brijmohan Kanodiya is
Executive Independent a Non-Executive
Director of our Company. Independent Director of our
He has experience in Company. He is practicing
chartered accountancy. He as Chartered Accountant.
was previously associated He has more than 25 years
with IPCA Laboratories of well-versed experience in
Limited for 34 years, as the taxation, commercial laws,
President of Project. He has etc.
strong industry domain
knowledge and experience
in technical as well as
commercial side.
Experience in specific Commercial, Financial, Legal / Corporate
functional areas Sales, Marketing, Strategic Governance
Procurement, Domain
industry, Legal / Corporate
Governance
Disclosure of relationship NA NA
between Directors inter-se
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Terms of appointment of Independent Directors are available on the web-site of the Company, accessible at:

https://aether.co.in/wp-content/uploads/2022/08/Terms-of-Appointment-of-Independent-Directors.pdf

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Aether Industries Limited Registered Office: Plot No. 8203, GIDC Sachin, Surat-394230, Gujarat, India. Phone: +91-261-6603000 || Email: info@aether.co.in || Web: www.aether.co.in II CIN: L24100GJ2013PLC073434 Factory: Plot No. 8203, Beside Shakti Distillery, Near Rajkamal Chokdi, Road No. 8, Sachin GIDC, Sachin, Surat-394230, Gujarat, India.