Bigbloc Construction Limited — Board/Management Information 2021

Jun 22, 2021

BIGBLOC CONSTRUCTION LIMITED _

Regd. Off. : 601-B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002. BIG BLOC (Ph.) : +91-261-2463261, 2463262, 2463263, 3234330 (F) : +91-261-2463264 N XTB Loc CONSTRUCTION (E): contact@nxtbloc.in Visit us : www.nxtbloc.in Autoclaved Aerated Concrete Blocks

			Sia
		CIN NO. : L45200GJ2015PLC083577	E
BLOC		Regd. Off. : 601-B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002.	N XTB Loc
CONSTRUCTION	(E): contact@nxtbloc.in	(Ph.) : +91-261-2463261, 2463262, 2463263, 3234330 (F) : +91-261-2463264Visit us : www.nxtbloc.in
			Autoclaved Aerated Concrete Blocks
	Date: 22/06/2021
To,		To,
	Department of Corporate Service,	Listing Department,
	Bombay Stock Exchange Limited,	National Stock Exchange of India Limited,Exchange Plaza, C-1, BLOCK G,
	1st Floor, Phiroze Jeejeebhoy Towers,	Bandra-Kurla Complex, Bandra (E)
	Dalal Street,	Mumbai- 400051
Mumbai-400001Script Code: 540061		Symbol: BIGBLOC
	ISIN : INE412U01017	ISIN : INE412U01017
Maity (DIN:1,	22" June, 2021.constituted various Committees w.e.f. 22"¢ June, 2021.The re-constitution of the aforesaid Committees are as follows:AUDIT COMMITTEE:	08413453) from the post of Directorship additional director under the category of "NonExecutive - Non-Independent Director" of the Company has been accepted in the Board Meeting held onThereafter, it is required to reconstitute various committees of the Company. Hence, the Board has re
Si.No.	Name of Directors	Designation	Position inCommittee
		Mr. Dishant Kaushikbhai Jariwala Non-Executive Independent Director _ Chairman & Member
1__	Mr. Sachit Jayesh Gandhi	Non-Executive Independent Director	Member
2__	Mr. Naresh Sitaram Saboo	Executive Director	Member
3__
2.	NOMINATION & REMUNERATION COMMITTEE	:
Sr.	Name of Directors	Designation	Position in
No.			Committee
	Mr. Sachit Jayesh Gandhi	Non-Executive Independent Director_	Chairman & Member
1_		Mr. Dishant Kaushikbhai Jariwala Non-Executive Independent Director	Member
2__

SU. E TION OF I TTEES OF THE ly

1, AUDIT COMMITTEE :

Si.No.	Name of Directors	Designation	Position inCommittee
1__		Mr. Dishant Kaushikbhai Jariwala Non-Executive Independent Director _ Chairman & Member
2__	Mr. Sachit Jayesh Gandhi	Non-Executive Independent Director	Member
3__	Mr. Naresh Sitaram Saboo	Executive Director	Member

2. NOMINATION & REMUNERATION COMMITTEE :

Sr.No.	Name of Directors	Designation	Position inCommittee
1_	Mr. Sachit Jayesh Gandhi	Non-Executive Independent Director_	Chairman & Member
2__		Mr. Dishant Kaushikbhai Jariwala Non-Executive Independent Director	Member
3__	Ms. Samiksha Rajesh Nandwani	Non-Executive Independent Director	Member

BIGBLOC CONSTRUCTION LIMITED NZ,

Regd. Off. : 601-B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002. ® (Ph.) : +91-261-2463261, 2463262, 2463263, 3234330 (F) : +91-261-2463264 N XT B Oe BIG BLOC . (E): contact@nxtbloc.in Visit us : ae Autoclaved Aerated Concrete Blocks

3. STAKEHOLDERS' RELATIONSHIP COMMITTEE :

CONSTRUCTIONBIGBLOCLIMITED	NZ,
CIN NO. : L45200GJ2015PLC083577	Mere
Regd. Off. : 601-B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002.
+91-261-2463261, 2463262, 2463263, 3234330 (F) :+91-261-2463264(Ph.) :	N XT B
ae(E): contact@nxtbloc.inVisit us :	Autoclaved Aerated Concrete Blocks
BIG BLOCSTAKEHOLDERS' RELATIONSHIP COMMITTEE3.:
Name of DirectorsDesignation	Position inCommittee
Mr. Dishant Kaushikbhai Jariwala Non-Executive Independent Director Chairman & Member1_
Sr.No.Non-Executive Independent DirectorMr. Sachit Jayesh Gandhi2__	MemberMember

We request you to kindly take the above information on record and oblige.

Thanking You,

Yours Faithfully, FOR AND ON BEHALF OF BIGBLOC CONSTRUCTION LIMITED Soft, agen

(Shyam Kapadia) Company Secretary & Compliance Officer ACS - 55158