Ansal Properties & Infrastructure Ltd. — Board/Management Information 2019

Jun 7, 2019

06th June, 2019

Script Code : ANSALAPI National Stock Exchange of India Ltd Exchange Plaza, Bandra—Kurla Complex, Bandra (East) Mumbai — 400 051

Reg.: Clarification sought by the National Stock Exchange of India Limited on the 06th June, 2019 regarding appointment of Directors at Board Meeting held on the 27th May, 2019.

Ref: Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended {'Listing Regulations'}.

Dear Sir/Ma'am,

In reference to the captioned matter, and further to our letter dated the 27th May, 2019, we hereby wish to clarify the following:

• 1. In connection with the appointment of Mr. Yogesh Gauba (DIN: 02604798) Whole Time Director and CEO, and Mr. Malay Chatterjee (DIN: 00380683) Non-Executive Independent Director, there exists no relationship between themselves and the existing Board of Directors of the Company.
• 1. ^A brief profile of the Directors appointed is given below:

(a) Shri. Yogesh Gauba, Whole Time Director & CEO

Shri Yogesh Gauba, ^a distinguished professional and an eminent Engineer holding degrees in BE. (Civil) and PGDIM. He has rich and varied experience of over ²⁴ years' in project planning, civil engineering, project management, contract management, and real estate development. He has been associated with the Company since June, 2008 and prior to his appointment as Director, he was designated as President {Projects}, and has played an integral role in planning, monitoring, control and execution of its numerous projects. During his career he has been associated at management level with various other companies.

(b) Shri. Malay Chatterjee, Non-Executive Independent Director

Shri Malay Chatterjee, is ^a notable professional having over 32 years' experience working with and managing various public sector enterprises across several states of India. He holds degrees in B.E.(Civil), LLB and M.Sc.(Disaster Mitigation). Mr. Malay Chatterjee has vast experience in

Building Lifestyles Since 1967 large scale public works, financial management, sustainable urban and rural housing & infrastructure; and has rich experience in executive, strategic and operational planning, project execution, program design, government affairs and regulations etc. During his career he served as Chairman cum Managing Director of other companies.

Hope this clarifies your query.

Thanking You.

Yours faithfully,

For Ansal Properties & InfrastrucfuyeLtd. 8 ,2

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General Manager (CorporaW/ & Company Secretary M. No. FCS-7135

Ansal Properties & Infrastructure Ltd. (An Iso ¹⁴⁰⁰¹ : ²⁰⁰⁴ OHSAS ¹⁸⁰⁰¹ : 2007) 115, Ansal Bhawan, 16, Kasturba Gandhi Marg, New Delhi-110 001 Tel.: 23353550, 66302268 / 69 / 7O / 72 Website: www.ansalapi.com ClN: L45101DL1967PLC004759 Email: customercare@ansalapi.com TOLL FREE NO. 1800 266 5565