Damodar Industries Limited — Board/Management Information 2021

Mar 10, 2021

DAMODAR INDUSTRIES LIMITED

To, The Manager — CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai — 400001 Ref.: Script Code 521220

a) The Audit Committee

Date: March 10, 2021 To,
			To,
	The Manager — CRD		National Stock Exchange of India Limited
BSE Limited				The Corporate Relation Department,
	Phiroze Jeejeebhoy Towers,		Exchange Plaza, Plot no. C/1, G Block Bandra - Kurla Complex
Dalal Street, Fort
Mumbai — 400001			Bandra (E) Mumbai - 400 051
	Ref.: Script Code 521220		Script Symbol : DAMODARIND
	inform you that the Board of Directors of the Company at their meeting held today, approved the reconstitution of the following Committees of the Board of Directors, with immediate effect:-		Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to
	a) The Audit Committee
	Sr.No. Name of Director		Category	Status
1. 2.	Mr. Ketan K. Patel Mr. Arunkumar Biyani		Independent Director Executive Director	Chairperson Member
3.	Mr. Pankaj Srivastava		Independent Director	Member
4.	Mrs. Mamta A. Biyani		Independent Director	Member
Sr. No.	b) The Stakeholder Relationship Committee Name of Director		Category	Status
iL.	Mr. Ketan K. Patel		Independent Director	Chairperson
2.	Mr. Arunkumar Biyani		Executive Director	Member
ay	Mrs. Mamta A. Biyani		Independent Director	Member
4,	Mr. Pankaj Srivastava		Independent Director	Member
	c) The Nomination & Remuneration Committee
	Sr.No. Name of Director		Category	Status
1. 2.	Mr. Ketan K. Patel Mr. Pankaj Srivastava		Independent Director Independent Director	Chairperson Member

b) The Stakeholder Relationship Committee

Sr. No.	Name of Director	Category	Status
iL.	Mr. Ketan K. Patel	Independent Director	Chairperson
2.	Mr. Arunkumar Biyani	Executive Director	Member
ay	Mrs. Mamta A. Biyani	Independent Director	Member
4,	Mr. Pankaj Srivastava	Independent Director	Member

c) The Nomination & Remuneration Committee

	Sr.No. Name of Director	Category	Status
1.	Mr. Ketan K. Patel	Independent Director	Chairperson
2.	Mr. Pankaj Srivastava	Independent Director	Member
3.	Mrs. Mamta A. Biyani	independent Director	Member

Regd.Office : 19/22 & 27/30,Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400 013. Tel : + 91-22-66610301/02/08, + 91-22-49763180/3203

Factory : Survey No. 265 / 10 / 1, Demni Road, Dadra Village, D.& N. H. (U, T.)- 396 230 Tel.: 0260 3253390 :T- 26, MIDC Amravati, Addl. Indl. Area, MIDC, Textile Park, Nandgaon Peth, Maharashtra - 444 901.

Email ; cs@damodargroup.com|Website : www.damodargroup.com|GST No. : 27AAACD3850G1ZV|CIN : L17110MH1987PLC045575.

DAMODAR INDUSTRIES LIMITED

d} The Corporate Social Responsibility Committee

	DAMODAR
		INDUSTRIES	LIMITED
	d} The Corporate Social Responsibility Committee
Sr.No.	Name of Director	Category	Status
	Mr. Arunkumar Biyani	Executive Director	Chairperson
	Mr. Ketan K, Patel	Independent Director	Member Member
	Mr. Ajay Biyani	Managing Director

This Intimation is also available on the website of the Company www.damodargroup.com.

Kindly take the above on record and acknowledge.

For Damodar Industries Limited

Subodh Kumar Soni Company Secretary

Regd.Office : 19/22 & 27/30,Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400 013. Tel : + 91-22-66610301/02/08, + 91-22-49763180/3203

Factory : 'T-Survey 26, MIDC No. 265 Amravati, / 10 / 1, Addl. Demni Indl. Road, Area, Dadra MIDC, Village, Textile D.& Park, N. Nandgaon H. (U. T.)- Peth, 396 230 Maharashtra Tel.: 0260 - 444 3253390 901.

Email : cs@damodargroup.com|Website : www.damodargroup.com|GST No. : 27AAACD3850G1ZV|CIN : L17110MH1987PLC045575 ~