Donear Industries Ltd — Board/Management Information 2020

Aug 24, 2020

Donear House, Plot No. A-50, Road No. - 1, MIDC., Andheri (E), Mumbai - 400 093. Tel: 022 - 68348100 (Board Line) I Fax : 022 - 68348313 E info@donear.com Web: www.donear.com CLN: L99999MH1987PLC042076

DONEAR® INDUSTRIES LTD.

August24, 2020

To,

The Manager, Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001

The Manager, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

Scrip Code: 512519

Symbol: DONEAR

Ref: Regulation 30 read with Schedule III Part-A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sub: Re-appointment oflndependent Director of the Company.

Dear Sir / Madam,

With reference to the above c ited Regulations and other applicable provisions, we would like to inform you that, the Board of Directors of the Company on Monday, August 24, 2020, have approved the re-appointment of Mrs. Medha Pattanayak (DIN: 07157952) as an Independent Non-Executive Director of the Company, for a second term of five years with effect from September 26, 2020, subject to shareholders' approval at the ensuing annual general meeting of the Company. Mrs. Medha Pattanayak is not debarred from hold ing the office of a Director by virtue of any SEBI order or any other authority.

The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in the enclosed Annexure.

You are requested to take the same on your record.

Yours faithfully,

For Donear Industries Limited

Ashok Agarwal Chief Financial Officer

Encl.: As Above

Donear House, Plot No. A-50, Road No. - 1, MIDC., Andheri (E}, Mumbai - 400 093. Tel : 022 - 68348100 (Board Line) I Fax : 022 - 68348313 E: info@donear.com Web: www.donear.com CLN: L99999MH1987PLC042076

DONEAR® INDUSTRIES LTD.

Annexure

Additional details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015

Sr. No.	Particulars	Details
1.	Reason for chanee	Re-aooointment
2.	Date and terms of appointment	Mrs. Medha Pattanayak is re-appointedas anIndependent Non-Executive Director of theCompany, for a second term of five yearswith effect from September 26, 2020, subjectat theensuingshareholders'approvaltoannual general meeting of the Company.
3.	Brief profile	Mrs. Medha Pattanayak holds a degree ofCAIIB('CertifiedmandphysicsB.Sc.Associate of Indian Institute of Bankers').Mrs. Medha joined State Bank group in 1988and has worked through various assignmentsfor about 25 years till she sought voluntaryretirement from the Bank in 2013. She hasclientsprimarilylargecorporatehandledduring her stint at the IFB & head of an AssetManagement team at Overseas branch of thebank at Mumbai. She worked as the BranchManager of theBank's Dadar branch, aShe hasalsoMSMEbranch.specializedworked as a Vice President in SBI Capitalperiod of 4 years gainingMarkets for aofCapitalMarketsandexperiencetheInvestment banking activities.
4.	ofrelationshipsDisclosurebehveen Directors	Mrs. Medha Pattanayakis not related to any ofthe Directors of the Comoanv.