Damodar Industries Limited — Board/Management Information 2021

Feb 9, 2021

IODAR INDUSTRIES LIMITED

To, To, Dalal Street, Fort Bandra - Kurla Complex Mumbai - 400001 Bandra (E) Mumbai - 400 051 Script Code: 521220 Script Symbol : DAMODARIND

To, The Manager - CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Script Code: 521220 Requirements) Regulations, 2015. Meeting of the Company. Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, with regard to change in	till February 08,2026, subject to regularisation of the appointment by the shareholders of the Company at the next Annual General	To, National Stock Exchange of India Limited The Corporate Relation Department, Exchange Plaza, Plot no. C/1, G Black Bandra - Kurla Complex Bandra (E) Mumbai - 400 051 Script Symbol : DAMODARIND Sub: Intimation of appointment of Independent Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure This is to inform that the Board of Directors of the Company (the "Board"), by circular resolution, has approved the appointment of Mrs. Mamta Ashok Biyani (DIN: 01850136) as an Additional Director of the Company in the capacity as an Independent Director for a term of five years with effect from February 09, 2021 to hold office up to the next Annual General Meeting of the Company and then
Sr.No. Disclosure Requirement	Directors and Key Managerial Personnel is given herein under:	Details : :
a	Reason for change, viz. appointment, resignation remeval, death orotherwise	Appointment of Mrs. Mamta Ashok Biyani as an Additional Director (Non- Executive, Independent Director) of the Company, subject to the approval of the Shareholders. :
2 :	_Date of appointment/cessation (as applicable) & term of appointment	February 09, 2021 to February 08,2026
ae _ Brief profile =		Mrs. Mamta Ashok Biyani, 54 year old. She has completed her degree in Bachelor of Arts and has 12 years of experience in the field of Marketing. She is an Independent Director in Kopran Limited and Oricon Enterprises Limited
4: Director)	Disclosure of relationships between	Mrs. Mamta Ashok Biyani is not related to any of the Promoters, Members of directors (in case of appointment of a the Promoter Group and Directors of the Company and is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) orany other such authority.

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

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 : LL7110MH1987PL0045575