Archies Ltd. — Board/Management Information 2021

Jun 24, 2021

Date: 24th June, 2021

I

1) Asst. President,	2) The Listing Department,
Listing Department,	Corporate Relationship Department,
National Stock Exchange of India Limited,	BSELimited,
Exchange Plaza, C-1, Block-G,	i" Floor, New Trading Wing, P.J. Towers,
Bandra Kurla Complex,	Dalal Street Fort, 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	Graduate from Delhi University
Experience (including expertise in specific functional area) / Brief Resume	22 Years in Business across different categories - Fragrance & Cosmetics, International Brand Tie-ups New concepts for & Business Growth
	Team Management, Leadership, Strategic Alliances, International Business, P&L, Development and execution of company's business strategies & maintaining trust relationships with shareholders, business partners and authorities.
Terms and Conditions of Appointment / Re-appointment	As per Agreement
Remuneration last drawn as director (including sitting fees, if any) (in Rs.)	Rs.1,17,000/-
Remuneration proposed to be paid	As per Agreement
Date of first appointment on the Board	25/06/2019
Shareholding in the Company as on March 31, 2020	1844890
Relationship with other Directors / Key Managerial Personnel	Moolchandani Son of Mr. Anil and Relative of Mr. Jagdish Moolchandani
Number of meetings of the Board attended during the year (as director)	Attended 4 meetings in Financial Year 2020-21
Directorships of other Boards as on March 31, 2021	NIL
Membership / Chairmanship of Committees of other Boards as on March 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)