Everest Industries Ltd. — Board/Management Information 2020

Mar 26, 2020

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Ref. : H/NK//STX/ /2020 Date: March 26, 2020

1.	National Stock Exchange of IndiaLimitedExchange PlazaPlot No. C/1, G BlockBandra – Kurla ComplexBandra (E), Mumbai – 400 051Tel: 2659 8452Fax No.: 2659 8237-38	2.	BSE LimitedPhiroze Jeejeebhoy TowersDalal Street, Mumbai – 400 001.Tel: 2272 1233/8058 Extn- 8013Fax No. 2272 2037/2039/ 2041/20 61

Dear Sir/Madam,

Sub.: Disclosure under Regulation 30 of Listing Regulations – Re-appointment of Whole

Time Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the present term of Mr Y Srinivasa Rao, Whole Time Director designated as Executive Director of the Company is expiring on April 22, 2020. We further wish to inform you that the Board of Directors of Company in their meeting held on March 24, 2020 have re-appointed Mr Y Srinivasa Rao as Whole Time Director designated as Executive Director of the Company for a term of two (2) years w.e.f. April 23, 2020 subject to the approval of the shareholders in the ensuing Annual General Meeting.

Relevant details as required under Regulation 30 of the Listing Regulations read with the SEBI Circular dated September 9, 2015 bearing reference number CIR/CFD/CMD/4/2015 are enclosed herewith as Annexure ‘A’ .

This is for your information and record.

Thanking you,

Yours faithfully, For EVEREST INDUSTRIES LIMITED

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NEERAJ KOHLI COMPANY SECRETARY & HEAD – LEGAL

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Annexure ‘A’

Particulars of Mr Y Srinivasa Rao
Date of Re-appointment	with effect from April 23,2020
Term	Re-appointed as Whole Time Director designated asExecutive Director for a term of two (2) years subjectto the approval of the shareholders.
Relationshipwithmembers of the Board, ifany	None

Brief Profile of Mr Y Srinivasa Rao:

Mr Rao has about 34 years of rich experience in the fields of Manufacturing, Project Management, Technology Transfer and Research & Development etc. He has successfully enabled technology transfer from Europe and South America for Fibre Cement products. Mr Rao’s qualification is B.Sc. Engg. (Mech).

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