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FDC Ltd. Board/Management Information 2022
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Board/Management Information
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MANUFACTURERS & EXPORTERS OF FOODS, DRUGS & CHEMICALS
September 23, 2022
Mumbai - 400 001 Mumbai - 400 051
BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E),
Scrip Code:
531599 Symbol: FDC
Subject: Appointment of Non-Executive & Independent Director
Dear Sir/Madam,
Pursuant to the provisions of Regulation 30 of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Appointment of Mr. Vijay S. Maniar (DIN: 00750905) as an Non-Executive and Independent Director of the Company, with effect from August 04, 2022 till August 3, 2027 has been approved by the shareholders at the 82™ Annual General Meeting ('AGM') of the Company, held on Thursday, September 22, 2022, through video conferencing.
Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as 'Annexure A',
This intimation will also be available on website of the Company at www.fdcindia.com
Request you to kindly take this intimation on record and acknowledge.
Thanking you,
Yours truly, For FDC LIMITED
Var: Company Secretary & Compliance Officer M. No.: FCS-8948
CORPORATE OFFICE : 142-48, S. V. Road, Jogeshwari (W), Mumbai - 400 102. INDIA Tel.: +91-22-6291 7900 / 950 / 2678 0652 / 2653 / 2656 © Fax: +91-22-2677 3462 E-mail : [email protected] « Website : www.fdcindia.com
REGISTERED OFFICE : B-8, M.I.0.C. Industrial Area, Waluj - 431 136, Dist. Aurangabad. INDIA Tel.: 0240-255 4407 / 255 4299 / 255 4967 © Fax : 0240-255 4299 E-mail ; waluj@fdcindia,com « CIN : L24239MH1940PLC003176
FDC Limited
ANNEXURE A
| FDC Limited |
|
|---|---|
| ANNEXURE A | |
| Particular | Details |
| Name | Mr. Vijay Suresh Maniar |
| Category | (DIN:00750905) Non-Executive and Independent Director |
| Reason for change viz. | |
| appointment, resignation, Removal, death or otherwise |
Change in designation from Additional Director (Category Non-Executive Independent) to Non- Executive Independent Director |
| Date of appointment/ | Appointed for a term of five years commencing |
| cessation (as applicable) & term of appointment |
from August, 04 2022 till August 03, 2027 |
| Brief profile (in case of appointment) |
Attached |
| Disclosure of relationships between directors (in case of |
NA |
No.
Vijay Maniar Kalewar Mansion, 3% Floor, 22 Babulnath Road, Mumbai 400007 vijay. [email protected] | +91 9820135093
EDUCATION
A Fellow member of the Institute of Chartered Accountants of India (ICAI) having over 35 years of professional experience
WORK EXPERIENCE
ASA & Associates (Top 10 Accounting and Consulting Firm of India) January 2022 — Present
=" Advisor and Mentor to guide the Mumbai branch operations and teams, including the leadership team to strengthen the practice
S R Batliboi & Co LLP (Indian member firm of EY Global) 1999 - 2021
- = Engagement partner for statutory audits of large listed as well as unlisted corporates (Indian / multinational / entrepreneurial / PE funded) including those which undertook capital market transactions
- = Listed corporates include Grasim Industries, Avenue Supermart (DMart), Aditya Birla Fashion and Retail, Shoppers Stop, Huhtamaki Paper Products, Aditya Birla Nuvo, Sanofi, FDC, Excel Industries, Excel Crop Care (now Sumitomo Chemicals), lon Exchange
- = Sector focused Retail, Pharma and Chemicals, Packaging, Hospitality, Manufacturing and Real Estate
- = Extensive audit committee/board meeting experience having attended more than 400 meetings
- = Special Invitee on Accounting Standards Board (ASB) of ICAI for 2 years
- = Member of Accounting and Auditing Committee of Bombay Chartered Accountants Society (BCAS) since more than 15 years
- = Regular speaker at various forums
- = Co-author of:
- © Guidance Notes on Division |, Il and Ill of Revised Schedule Ill to the Companies Act 2013 issued by ICAI;
- © Guidance Note on Revised Schedule VI to the Companies Act, 1956 issued by ICAI and
- © Mandatory Accounting Standards Extracts from Published Accounts issued by BCAS
Maniar & Maniar / Chandrakant Mehta & Associates 1985 - 1999
- = Set up professional practice and created infrastructure
- = Engaged with entrepreneurs as a trusted advisor and sounding board
- =" Developed and mentored team to grow with me
