Cummins India Ltd. — Board/Management Information 2019

Oct 25, 2019

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Ref: STEX/SECT/2019

October 25, 2019

The Relationship Manager, National Stock Exchange of India Limited DCS-CRD Exchange Plaza, 5[th] Floor, BSE Limited, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 500480 NSE Symbol: CUMMINSIND

Subject: Intimation of Change in Director of the Company.

Dear Sir/ Madam,

With reference to our communication dated October 22, 2019, we wish to inform you that Mr. J. M. Barrowman (DIN 00668324) has been re-appointed as an Alternate Director to Mr. Norbert Nusterer (DIN 07640359) effective October 25, 2019.

We request you to take this intimation in your records.

Thanking you,

Yours faithfully, For Cummins India Limited

Digitally signed by HEMIKSHA HEMIKSHA BHOJWANI BHOJWANI Date: 2019.10.25 13:06:56 +05'30'

Hemiksha Bhojwani Company Secretary & Compliance Officer ICSI Membership Number: A22170

(This letter is digitally signed)

Cummins India Limited Registered Office Cummins India Office Campus Tower A, 5[th] Floor, Survey No. 21, Balewadi Pune 411 045 Maharashtra, India Phone +91 20 67067000 Fax +91 20 67067015 cumminsindia.com cil.investors@notes.cummins.com

CIN : L29112PN1962PLC012276

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Appointment of Mr. J. M. Barrowman (DIN 00668324) as Alternate Director (NonExecutive) of the Company with effect from October 25, 2019.

Sr. No.	Details of events that needs to be provided	Information of such event (s)
1.	Reason for change viz. appointment, resignation, removal, death or otherwise;	Mr. J. M. Barrowman (DIN 00668324) has been re-appointed as Alternate Director (Non-Executive) to Mr. Norbert Nusterer.
2.	Date of appointment/cessation (as applicable)& term of appointment;	w.e.f. October 25, 2019
3.	Brief profile (in case of appointment);	Attached below
4.	Disclosure of relationships between directors (in case of appointment of a director).	Mr. J. M. Barrowman is not related to any other Directors and Key Managerial Personnel of the Company.
Pursuant to the BSE circular No. LIST / COMP / 14 / 2018-19 dated June 20, 2018, we hereby affirm that Mr. J. M. Barrowman is not debarred from holding the office of Director by virtue of any Securities Exchange Board of India order or any other such authority.

Brief Profile

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J M Barrowman

Mr. Barrowman holds degree in B.Sc. Hons., MBA, MIEE, C. Engineering. He has expertise in Factory Management, Manufacturing Engineering and Business Management. Mr. Barrowman currently is the Vice President – High Horse Power Operations of Cummins Inc.

Cummins India Limited Registered Office Cummins India Office Campus Tower A, 5[th] Floor, Survey No. 21, Balewadi Pune 411 045 Maharashtra, India Phone +91 20 67067000 Fax +91 20 67067015 cumminsindia.com cil.investors@notes.cummins.com

CIN : L29112PN1962PLC012276