Ganges Securities Ltd. — Board/Management Information 2021

Apr 1, 2021

April 01, 2021

The Secretary The Dy. General Manager National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, 5th Floor BSE Ltd. Plot No. C/1, G Block 1st Floor, New Trading Ring, Bandra- Kurla Complex, Rotunda Building Bandra (E) P.J. Towers, Dalal Street, Fort, M i400 051 o— Mumbai-400 001

Symbol : GANGESSECU Stock Code :; 540647

Dear Sir/ Madam,

Sub: Resignation and appointment of Managing Director

This is to inform you that, the Board of Directors at its meeting held today has inter alia considered and approved the following:

• a. Relinquishment of office of Managing Director by Mr. Santosh Kumar Poddar with effect from the close of business hours of March 31, 2021. He shall continue to act as a Non-Executive Director of the Company;
• b. Appointment of Mrs. Urvi Mittal as the Managing Director of the Company for a term of three years with effect from April 01, 2021.

The relevant details pertaining to change in directorate pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ²⁰¹⁵ read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure. Corporate Office: Birla Building (5" Floor), 9/1, R N Mukherjee Road, Kolkata — 700 001

This is for your information and records.

_ For Ganges Securities Limited

Ugaiya Byorolol

Vijaya Agarwala Company Secretary ACS 38658

GANGES SECURITIES LIMITED

CIN —L74120UP2015PLC069869

REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U.P.), PIN— 261 121 Phone No. (05862) 256220-221; Fax No.: (05862) 256 225 E-mail — gangessecurities@birlasugar.org; Website-www.birla-sugar.com

Annexure

Reason for change	:	Santosh Kumar Poddar has resigned from the Mr. post of Managing Director owing to his inability to devote adequate time to the affairs of the Company. He will continue to act as a Non-Executive Director of the Company.
		Santosh Kumar In view of the resignation of Mr. Remuneration and Nomination Poddar, the of appointment recommended the has Committee Urvi Mittal as the Managing Director of the Mrs. Company considering her experience in finance and overall administration in corporate sector.
Date of cessation	-	cease to be the Santosh Kumar Poddar shall Mr. Managing Director of the Company from the close of business hours on March 31, 2021.
Date of appointment of Mrs. Urvi Mittal	:	April 01,2021
Terms of appointment	:	Appointment as Managing Director for a term of three years effective from April 01, 2021.
Brief Profile:	:	in Bachelors her completed has Mital Urvi Mrs. Haven, (New University Yale from Economics USA) and Master of Business Administration from Columbia University and has to her credit a brilliant academic career. She is an eminent personality and overall and finance in experience rich possesses administration in corporate sector.
Disclosure of relationships between directors	:	of Mrs. daughter grand the is Mittal Urvi Mrs. Nandini Nopany, Non-Executive Chairperson of the Company.
Corporate Office: Birla Building (5"" Floor), 9/1, RN Mukherjee Road, Kolkata — 700 001