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Exide Industries Ltd. Board/Management Information 2024
60960_rns_2024-12-02_ab397c36-baef-45dd-87cf-2339209de757.pdf
Board/Management Information
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Ref no.: EIL/SEC/2024-25/72
2nd December 2024
| The Secretary | The Secretary |
|---|---|
| The Calcutta Stock Exchange Limited | BSE Limited |
| 7 Lyons Range | Phiroze Jeejeebhoy Towers |
| Kolkata -700 001 | Dalal Street, Mumbai -400 001 |
| CSE Scrip Code: 15060 & 10015060 | 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, Sandra (E), | |
| Mumbai -400 051 | |
| NSE Symbol: EXIDEIND |
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ("Listing Regulations") - Appointment of Senior Management Personnel
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we hereby inform you of the appointment of Mr. Prabal Bose, Senior President & Head of Institutional Business Vertical as Senior Management Personnel (SMP) of the Company w.e.f. 2nd December 2024. He will be responsible for the B2B business i.e. Automotive OEM, Industrial Infrastructure and Submarine Battery business of the Company.
Requisite details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD I/P/CIR/2023/123 dated I 3th July 2023 is enclosed as Annexure 1.
The disclosure 1s also being made available on the Company's website at www .exideindustries.com
This is for your information and record.
Thanking You
Yours faithfully, For Exide Industries Limited Jitendra Kumar Company Secretary and President (Legal & Corporate Affairs) ACS No. 11159 JITENDRA KUMAR MOHAN LAL Digitally signed by JITENDRA KUMAR MOHAN LAL Date: 2024.12.02 15:06:32 +05'30'
Encl: Annexure r t. L" ·t d . E c . lk Ex1ae 1naus ries 1m1 e , Exide House, 59 hownnghee Road, Ko ata-700 02 0 Phone : (033) 2302-3400, 2283-2171, 2283-2118 e-mail : [email protected], www.exideindustries.com CIN: L31402WB1947PLC014919
Annexure I
Disclosure under sub-para (7) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Sr. No. | Particulars | Details |
|---|---|---|
| I. | Reason for change | Appointment of Mr. Prabal Bose asSenior Management Personnel (SMP) |
| 2. | Date of appointment & term ofappointment | 2nd December2024Term: Full-time employment |
| 3. | Brief profile (in case ofappointment) | Provided below |
| 4. | Disclosure of relationships betweendirectors (in case of appointment ofa director). | N.A. |
Brief Profile of Mr. Prabal Bose
Mr. Prabal Bose brings with him close to 3 decades of experience in driving growth, fostering partnerships, and building strong customer-centric businesses in the 828 (Institutional) sector.
Prior to this appointment, Prabal served as the Vice President and Country Business CEO for the Smart Infrastructure Solutions Business for Siemens South Asia. He has worked extensively throughout India, Bangladesh, Sri Lanka, and other SAARC countries in the domains of Country Operations, Sales & Marketing, and Project Management across the Energy, Electrification, Mobility, and Healthcare sectors.
Mr. Prabal Bose is a graduate in Chemistry from Fergusson College, Pune, and holds an MBA in Marketing from Tasmac University.