Esab India Ltd. — Board/Management Information 2023

Mar 24, 2023

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ESAB/SE/2023	24th March 2023
ToBSE LimitedPJ TowersDalal StreetMumbai 400 001.	National Stock Exchange of India LimitedExchange PlazaPlot No.01, G Block,Bandra-Kurla Complex. Sandra (E)Mumbai 400 051

Scrip Code :500133 / ESABINDIA

Sub: Appointment of Ms. Cauvery Dharmaraj (DIN: 02917088) as Additional Director, in the capacity of Independent Director of the Company

Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 and further to our letter dated 23[rd] March 2023 on the captioned subject, we wish to inform you that the Board of Directors at its meeting held on 23[rd] March 2023 has appointed Ms. Cauvery Dharmaraj (DIN: 02917088) as an Additional Director in the capacity of Independent Director of the Company. She is also appointed as Chairperson of the Corporate Social Responsibility Committee and a Member of Nomination and Remuneration Committee. The details of her appointment are furnished hereunder:

i) Term

For a period of five (5) years with effect from 23[rd] March 2023 to 22[nd] March 2028 (both days inclusive) subject to the approval of the shareholders by way of special resolution through Postal Ballot.

ii) Reason for appointment

Since our earlier Independent Woman Director Ms. Sabitha Rao has passed away on 31[st] December 2022, the Board has appointed Ms. Cauvery Dharmaraj as new Independent Woman Director.

iii) Brief profile

Ms. Cauvery Dharmaraj, born on 20[th] June 1967, aged 55 years, daughter of CC Appaya, residing at 35A, 5[th] Street, LIC Colony, Dr Radhakrishnan Nagar, Thiruvanmiyur, Chennai 600 041 holding valid DIN 02917088, is a postgraduate in Human Resource Management from Xavier School of Management (XLRI). She started her career in the year 1992 with Royal Enfield Motors Limited as an Assistant Manager – Human Resource. After a two (2) years stint at the corporate office, she became an independent Human Resource Consultant where the main focus was on setting up HR systems for startups, project based consulting in the areas of performance evaluation, review systems and compensation structures for a period of nine (9) years from 1994 to 2003.

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Company : Telephone : ESAB INDIA LIMITED 91-(0)44 – 42281100 Plot No.13, 3rd Main Road, Fax : Industrial Estate, Ambattur, 91-(0)44 – 42281150 Chennai – 600 058

Website: Registered Office : www.esabindia.com ESAB INDIA LIMITED Plot No.13, 3rd Main Road, CIN: L29299TN1987PLC058738 Industrial Estate, Ambattur, Chennai – 600 058

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In 2004, she became the Head – Human Resource of MM Imagine Technologies Private Limited where she provided her guidance and directions not just to HR team but also to the rest of the organization to achieve the business goals and organization’s vision & growth for a period of five (5) years till 2009.

In February 2010, she became a Director of Kelsa Solutions. She continued as the Director of the Company till November 2020.

After 30+ years of experience in the field of Human Resource, Ms. Cauvery Dharmaraj is passionate about normalizing conversations around Mental Health. She is an accredited Instructor for Mental Health First Aid (MHFA). The aim is to increase information around mental health, reduce stigma and encourage normalization of mental health as an integral part of our daily lives.

iv) Disclosure of relationship with other Directors

Ms. Cauvery Dharmaraj is not related to any of the Directors of the Company.

Please take on record and bring this to the notice of the Members.

Thanking you,

Yours truly,

For ESAB India limited

Digitally signed by GANESHSINGH BALAJI DN: c=IN, o=ESAB INDIA LIMITED, ou=LEGAL GANESHSI AND SECRETARIAL, pseudonym=0b3f7cbb1ff3b73b762a8bc365 0071fc, 2.5.4.20=6AE2A04032BEBF83A5A5E665CE55 NGH A3C311AE43AC853D661EA7B2A0B59DB253 ED, postalCode=600058, st=TAMIL NADU, serialNumber=a6232ab33d48868a0c768675 942a3bf5951849dd245dbca29cb3237c9429 BALAJI 320d, cn=GANESHSINGH BALAJI Date: 2023.03.24 14:49:59 +05'30' G. Balaji Company Secretary

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Company : ESAB INDIA LIMITED Plot No.13, 3rd Main Road, Industrial Estate, Ambattur, Chennai – 600 058

Registered Office : ESAB INDIA LIMITED Plot No.13, 3rd Main Road, Industrial Estate, Ambattur, Chennai – 600 058

Telephone : 91-(0)44 – 42281100 Fax : 91-(0)44 – 42281150

Website: www.esabindia.com

CIN: L29299TN1987PLC058738