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Exide Industries Ltd. Board/Management Information 2024
60960_rns_2024-11-20_aaf201af-f05b-45d7-bafc-b6a34937fc51.pdf
Board/Management Information
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Ref no.: EIL/SEC/2024-25/68
20th November 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 05 I | |
| 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 ofSEBI (Listing Obligations & Disclosure Requirements) Regulations 20 I 5 ("Listing Regulations"), we hereby inform you of the appointment of Mr. Rajeev Khandelwal, Senior President and Head of Trade Business as Senior Management Personnel (SMP) of the Company w.e.f. 20th November 2024. He will be responsible for the B2C businesses of the Company.
Requisite details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD I /P/CIR/2023/123 dated I 3 th July 2023 is enclosed as Annexure 1.
The disclosure is 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 MOHAN LAL Digitally signed by JITENDRA KUMAR MOHAN LAL Date: 2024.11.20 12:56:42 +05'30'
Jitendra Kumar Company Secretary and President (Legal & Corporate Affairs) ACS No. 11159
Encl: Annexure I
Exide Industries Limited, Exide House, 59E Chowringhee Road, Kolkata-700 020 Phone: (033) 2302-3400, 2283-2171, 2283-2118 e-mail : exideindustries\[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 |
|---|---|---|
| 1. | Reason for change | Appointment of Mr. Rajeev Khandelwalas Senior Management Personnel (SMP) |
| 2. | Date of appointment & term ofappointment | 20th November 2024Term: 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. Rajeev Khandelwal
Mr. Rajeev Khandelwal is a seasoned P&L Leader with over 30 years of experience in growing brands and building successful businesses. In his most recent role as President - Strategy and Business Expansion at RPSG Group, he played a key role in shaping the long-term direction for their FMCG business. Having worked with consumer goods companies like P&G, Gillette, Reckitt, and the RPSG Group, Rajeev has worked in national and global roles across India, Sri Lanka, Singapore and Africa.
Rajeev is an engineer from Yisvesvaraya Regional College of Engineering, Nagpur. He also holds an MBA in Marketing from SP Jain Institute of Management, Mumbai.