Cranex Ltd. — Board/Management Information 2022

Oct 4, 2022

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04-10-2022

To,

The Listing Compliance Deptt. BSE Limited 1st Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001

SCRIP CODE: 522001- CRANEX LTD ISIN: INE608B01010

Sub: Intimation on appointment of Ms. Shalini Rahul as independent Director of the Company under Regulation 30 and other relevant provisions of the of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir(s),

In Compliance with regulation 30 of the SEBI (Listing Obligations & disclosure Requirements) Regulations, 2015, we hereby inform that Ms. Shalini Rahul, who was appointed as the Non-executive Independent Director of the Company with effect from 12.11.2021 till the conclusion of 47[th] Annual General Meeting of the Company, for approval of members of the Company for regularization.

The members of the Company, in its meeting held on 30[th] September, 2022 has approved the appointment of Ms. Shalini Rahul, as the Independent Director of the Company not liable to retire by rotation for a term of 5 years commencing from 12/11/2021 upto 11/11/26.

Additional details pursuant as per SEBI Circular dated September 09, 2015 for change in Director/KMP/Auditor/Compliance Officer (Reason/Date/profile/Relationship) and also as per other circulars issued by SEBI is enclosed as Annexure-I

You are requested to kindly take note of the same.

Thanking you,

Yours Faithfully For Cranex Limited

renu

Digitally signed by renu Date: 2022.10.04 16:21:53 +05'30'

Renu Company Secretary and Compliance Officer Membership Number – A29426

Annexure-I

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- Appointment of Ms. Shalini Rahul (DIN: 09357650)as an Independent Director of the Company

S. No.	Particulars	Remarks
1.	Reason for Change viz., appointment, resignation, removal,death or otherwise	Ms. Shalini Rahul was appointed as the additional Director (Independent Director) of the Company w.e.f. 12/11/2021. Her appointment as Independent Director of the Company is regularized in the Annual General Meeting of the company held on 30.09.2022 with the approval of members of the Company for a term of 5 years w.e.f. 12/11/2021
2.	Date of appointment/cessation (as applicable) & terms of appointment
3.	Brief Profile (in case of appointment)	Ms. Shalini Rahul has PHD in strategy and has more than 22 years of Experience.
4.	Disclosure of relationship between directors (in case of appointment of Director)	Ms. Shalini Rahul is not related to any of the Directors of the Company
5.	Information as required under Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated June 20, 2018 issued by BSE and NSE,respectively.	Ms. Shalini Rahul is not debarred from holding office of a Director by virtue of any SEBI Order or any other such authority.

Thanking you,

Yours Faithfully For Cranex Limited

Digitally signed by

renu renu Date: 2022.10.04 16:22:11 +05'30' Renu

Company Secretary and Compliance Officer Membership Number – A29426