Archies Ltd. — Board/Management Information 2021

Jun 24, 2021

Date: 24th June, 2021

I

1) Asst. President,	2) The Listing Department,
Listing Department,	CorporateRelationshipDepartment,
NationalStock Exchange of India Limited,	BSELimited,
Exchange Plaza, C-1, Block-G,	i"Floor, New TradingWing,P.J. Towers,
Bandra Kurla Complex,	Dalal StreetFort, Mumbai-400001
Bandra (East),Mumbai-400051
Scrip ID-ARCHIES	Scrip Code - 532212

Sub: Outcomes of Board Meeting and Intimation of Re-Appointment of Mr. Varun Moolchandani as an Executive Director of the Company

Dear Sir/ Madam,

Pursuant to the Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Archies Limited ("Company") in its meeting held today approved the following:

• 1. Re-Appointment of Mr. Varun Moolchandani as an Executive Director of the Company for the period of further two years with effect from 25.06.2021.
• 1. Appointment of Rohit Batham & Associates, Practicing Company Secretaries, with immediate effect to issue Annual Secretarial Compliance Report for the Financial Year 2020-21 as per the Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 issued by Securities and Exchange Board of India and other applicable provisions thereto

Brief Profile of Mr. Varun Moolchandani is attached herewith as Annexure-I.

The above information will also be available on the Company's Website, www.archiesonline.com .

The meeting of the Board of Directors commenced on 11:30 A.M. and concluded at 12:10 P.M.

Please take the above on your records .

•

Thanking You.

Yours faithfully,

ARCHIES L1J\ttITED

c -113. NARAINA INDUSTRIAL AREA. PHASE -r. NEW DELHI· 110028 (INDIA), CIN : L36999HR 1990PLC041175 TEL.: 91-11-41410000, 41412222, ax' 91-11·41410060. Em,," ,'vct,?",'a,("h,eson!,,," cO'''''' Wf·S·h- ,'•.•i·.. ** "''''':e,,''','". ,~("., REGISTERED OFFICE: PLOT NO 191- F, SECTOR· 4. 1M T MANESAR. GURUGRAM 122Q50. HARYANA (lNDIA)

Annexure-1

Name of Director	Mr. Varun Moolchandani
Age	40Y
Qualification	GraduatefromDelhi University
Experience(includingexpertisein specificfunctionalarea) / BriefResume	22 Years in Businessacrossdifferentcategories- Fragrance&Cosmetics,InternationalBrandTie-upsNewconceptsfor&Business Growth
	TeamManagement,Leadership,StrategicAlliances,InternationalBusiness, P&L, Developmentand executionof company'sbusinessstrategies&maintainingtrustrelationshipswithshareholders,business partnersand authorities.
Terms and Conditionsof Appointment/ Re-appointment	As per Agreement
Remunerationlast drawnas director(includingsittingfees, if any)(in Rs.)	Rs.1,17,000/-
Remunerationproposedto be paid	As per Agreement
Date of first appointmenton the Board	25/06/2019
Shareholdingin the Companyas on March 31, 2020	1844890
Relationshipwith otherDirectors/ Key ManagerialPersonnel	MoolchandaniSonofMr.AnilandRelativeofMr.JagdishMoolchandani
Numberof meetingsof the Board attendedduring the year(as director)	Attended4 meetingsin Financial Year 2020-21
Directorshipsof otherBoards as on March 31, 2021	NIL
Membership/ Chairmanshipof Committeesof otherBoards as onMarch 31, 2021	NIL

•

ARCH IES LlIV1ITED

C -113, NARAINA INDUSTRIAL AREA PHASE - 1, NEW DELHI· 11{)0211(iNDIA). ON L36899HF< 1990PLCO·~·,1 /:J TEL: 91-11-41410000,41412222. Fax: 91-11-41410060, Email' arctlles(!larcr.:esonhne.com, Webslle . www.arcruesonuoe.corn REGISTERED OFFICE: PLOT NO. 191 - F, SECTOR - 4. LMT MANESAR. GURUGRAM -122050, HARYANA (lNDIA)