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Exide Industries Ltd. Board/Management Information 2021

May 1, 2021

60960_rns_2021-05-01_915272b2-fd04-4b0d-8880-da1081db64db.pdf

Board/Management Information

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Ref no.: EIL/SEC/2021-22/13

Date: 1st May, 2021

The Secretary	The Secretary
The Calcutta Stock Exchange Limited	BSE Limited
7 Lyons Range, Kolkata -700 001	Phiroze Jeejeebhoy Towers,
CSE Scrip Code: 15060 & 10015060	Dalal Street, Mumbai -400 001
	BSE Scrip Code: 500086
The Secretary	-
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor,
Plot no. C/1, G Block, Bandra-Kurla Complex,
Bandra (E), Mumbai -400 051
NSE Symbol: EXIDEIND

Dear Sir/Madam,

Sub: Revision in list of Authorised persons for determining materiality of an event under regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Further to our communication dated 29th April 2021 and consequent to organizational change, the list of Authorised Persons for the purpose of determining materiality of an event/information and making disclosure to stock exchanges under regulation 30 of Listing Regulations shall stand revised as under with effect from 1st May 2021:

Name	Designation	Contact details
Mr. Subir Chakraborty	ManagingDirector&Chief
	Executive Officer	Email:
		[email protected]
Mr. A K Mukherjee	Director-Finance & CFO
		Phone no. (033) 2302 3400
Mr. Arun Mittal	Whole-time director (designated as
	Director-Automotive)
		Address:
Mr. Avik Kumar Roy	Whole-time director (designated as	Exide House, 59E chowringhee
	Director-Industrial)	Road, Kolkata 700020

Mr. Jitendra Kumar	Company Secretary & President –

	Legal & Corporate Affairs

This is for your information and record.

Thanking you.

For Exide Industries Limited