Elgi Equipments Ltd. — Board/Management Information 2021

Aug 3, 2021

August 3, 2021

National Stock Exchange of lndia Ltd.	BSE Limited
Exchange Plaza,	Phiroze Jeejeebhoy Towers Dalal
C-1, Block G Bandra Kurla Complex	Street
Bandra (E),	Mumbai -400 001
Mumbai -400 051
Scrip Code : ELGIEQUIP	Scrip Code : 522074
Through : NEAPS	Through : BSE Listing Centre

Dear Sir/Madam,

Sub: Change in Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company at its meeting held today has:

• 1. Taken on record the resignation of Mr. Ragunathan K as the Company Secretary and Compliance Officer of the Company.
• 1. Approved the appointment of Mr. S Prakash as the Company Secretary and Compliance Officer of the Company.

The details/disclosures required under Regulation 30 of the SEBI Listing Regulations read with Schedule III thereto and the SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 ("SEBI Circular"), is enclosed herewith as Annexure.

We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations and SEBI Circular.

For Elgi Equipments Limited

Jayakanthan R Chief Financial Officer

Encl.: a/a

Required disclosures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015:

1) Resignation of Mr. Ragunathan K as the Company Secretary and Compliance Officer of the Company:

S.No.	Particulars	Details
1.	Reason for change viz.	Resignation of Mr. Ragunathan K as the
	appointment,	CompanySecretaryandCompliance
	resignation, removal,	Officer of the Company
	death or otherwise;
2.	Date of appointment/	August 3, 2021.
	cessation (as
	applicable) & term of
	appointment

2) Appointment of Mr. S Prakash as the Company Secretary and Compliance Officer of the Company:

S.No.	Particulars	Details
1.	Reason for change viz.	Appointment of Mr. S Prakashas the
	appointment,	CompanySecretaryandCompliance
	resignation, removal,	Officer of the Company
	death or otherwise;
2.	Date of appointment/	August 3, 2021.
	cessation(as
	applicable) & term of
	appointment
3.	Brief profile (in case of	Mr. S Prakash (A22495) is an associate
	appointment);	member of the Institute of Company
		Secretaries of India. He holds a degree
		incommercefromBharathiyar
		University and a degree in law from SV

		University. He has over 12 years of
		experience in the Secretarial and Legal
		functions in reputed companies. He
		joined the Company from Ashok Leyland
		Limited, Chennai.
4.	Disclosure of	Not Applicable.
	relationships between
	directors (in case of
	appointment of a
	director)

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