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Electrotherm (India) Ltd Board/Management Information 2020

Jun 30, 2020

Board/Management Information

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Sr.No.	Requirement	Particulars
lo	Reasonforchange(i.e. appointment,resignation, removal,death or otherwise)	AppointmentofMs. ShraddhaVyasasa Chief Financial Officer(CFO)ofthe Company.
2.	DateofAppointment /cessation(asapplicable)and termsofappointment	TheBoardofDirectors attheirmeeting held on 30thJune 2020appointed Ms. ShraddhaVyasasa Chief Financial Officer(CFO)ofthe Companywitheffect fromptJuly, 2020.
3.	Brief Profile	Ms. ShraddhaVyasisB.E.(Mechanical)andM.B.A. (Finance).Shehasmore than 12 years' experienceinthe fieldofProject Finance,WorkingCapitalFinance,DebtRestructuring,Merger&Acquisition, Fund Raising, Business Valuation, Costing andBudgeting.
4.	Disclosureofrelationships betweendirectors.	Ms. ShraddhaVyasisnot relatedtoanyofthe DirectorsoftheCompany.