Batliboi Ltd — Board/Management Information 2022

Apr 27, 2022

Batliboi Ltd.

The Listing Department BSE Limited P. J. Towers, Dalai Street, Mumbai 400 001

Legal & Secretarial Department Regd. & Corporate Office : Bharat House, 5th Floor, 104, Bombay Samachar Marg, Fort, Mumbai - 400 001, India

Phone : +91 (22) 6637 8200 Fax : +91 (22)2267 5601 E-mail: legal@batliboi.com Web. : WWW.batliboi com CIN : L52320MH1941PLC003494

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BATLIBOI
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Scrip Code: 522004

April 27, 2022

Dear Sir / Madam,

Subject: Outcome of Postal Ballot under Regulation 30 of SEBI (LODR) Regulations. 2015

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Shareholders through Postal Ballot have inter-alia considered and approved the following matters:

1. Appointment of Mr. Kabir Bhogilal (DIN: 02692222) as a Director & Whole Time Director, for the period of 5 years commencing from 11th February, 2022 to 10“' February 2027

The detailed profile of Mr. Kabir Bhogilal as per requirement of Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given in Annexure 1.

Kindly take the same on your record.

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Thanking you
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Yours faithfully.
For Batliboi Limited
ACS- 35790
Place: Mumbai
End: As above
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BATLIBOt

Annexure 1

(1) Background details,	(1) Background details,
	(a) Name	Mr. Kabir Bhogilal
	(b) Age	40 Years
(3)	Qualifications	B.A (Business Admin)
(4)	Experience/ Expertise	He has more than 15 years of experience in
		Strategic Management, International
		Marketing and Business development.
(5)	Terms and Conditions of	As per the resolution set out in this Notice
	Appointment	read with the Statement hereto.
(6)	Remuneration proposed	As per the details given in Explanatory
		Statement
(7)	Past Remuneration.	The remuneration was Rs. 39.90 lakhs, but as
		there was salary cut due to covid 19 pandemic
		he was paid Rs. 15.43 lakhs
8)	Date of First Appointment on the	NA
	Board
9)	Shareholding	4,54,176 Shares
10)	Relationship with other Directors /	Mr. Nirmal Bhogilal and Mrs. Sheela
	Key Managerial Personnel inter-se	Bhogilal are parents of Kabir Bhogilal
11)	Number of meetings of the Board	NIL/ NA
	attended during the financial year
	(FY 2021-22)

BATLIBOl

12) Other Directorship, Membership, and Chairmanship (along with listed entities from which the person has resigned in the past three years)

Other Directorship:

• Batliboi Environmental Engineering Limited

• Batliboi International Limited.

• Batliboi Impex Limited

Membership and Chairmanship in

Committee:-

• Batliboi Environmental Engineering Limited (BEEL)

Audit Committee - Member

Yours faithfully, For Batliboi Limited

Pooja ManW^* ^ Company Secretary ACS- 35790

Place: Mumbai