GMM Pfaudler Ltd. — Board/Management Information 2020

Apr 1, 2020

Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to reconstitution of Board Committees

Pursuant to approval received from Shareholders vide Postal Ballot Results declared on March 21, 2020 for appointment of new directors viz. Ms. Bhawana Mishra, Mr. Vivek Bhatia as Independent Directors and Mr. Harsh Gupta as Non-Executive Director w.e.f. April 1, 2020 and retirement of two directors viz. Dr. Amrita Patel, Independent Director and Mr. Khurshed Thanawalla, Non-Executive Director w.e.f. March 31, 2020, the composition of the Board w.e.f. April 1, 2020 is as under:

	GMMPfaudler @
April 1, 2020	Defining the standard
To,BSE LimitedPhiroze Jeejeebhoy Towers,1st Floor, Dalal Street,Mumbai — 400 001		NSE LimitedMumbai — 400 051	Exchange Plaza, C 1, Block G,Bandra-Kurla Complex, Bandra (East)
	Scrip Code: 505255		Symbol: GMMPFAUDLR
Dear Sir/Madam,
Sub.:	under RegulationIntimation	(Listing Obligationsand30 of SEBIRegulations, 2015 with respect to reconstitution of Board Committees	Requirements)Disclosure
	BOARD OF DIRECTORS:	appointment of new directors viz. Ms. Bhawana Mishra, Mr. Vivek Bhatia as Independent Directors andMr. Harsh Gupta as Non-Executive Director w.e.f. April 1, 2020 and retirement of two directors viz. Dr.Amrita Patel, Independent Director and Mr. Khurshed Thanawalla, Non-Executive Director w.e.f. March 31,2020, the composition of the Board w.e.f. April 1, 2020 is as under:
	Sr.No. Name of Director	Category of Directorship	DIN
1.	Dr. S. Sivaram	Chairman & Non-Executive IndependentDirector	00009900
2.	Mr. Tarak Patel	Managing Director	00166183
3.		Mr. Nakul Toshniwal Non-Executive Independent Director	00350112
4.		Ms. Bhawana Mishra_ Non-Executive Independent Director	06741655
5.	Mr. Vivek Bhatia	Non-Executive Independent Director	08166667
6.	Mr. Ashok Patel	Non-Executive Director	00165858
7.	Mr. Thomas Kehl	Non-Executive Director	06935094
8.	Dr. Dominic Deller	Non-Executive Director	02798095
9.	Mr. Harsh Gupta	Non-Executive Director	02434051
	AUDIT COMMITTEE:	Further, pursuant to the resolution passed by the Board of Directors at their meeting held on January 23,2020 subject approval of shareholders, Committees of the Board have been reconstituted in accordancewith the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, asamended, and the provisions of the Companies Act, 2013, w.e.f. April 1, 2020, as under:
	Sr.No. Name of Director	Category of Directorship	Position in Committee
	Dr. S. Sivaram	Non-Executive - Independent Director	Chairman
2.		Mr. Nakul Toshniwal Non-Executive - Independent Director	Member
3.	Mr. Vivek Bhatia	Non-Executive - Independent Director	Member
4.	Dr. Dominic Deller	Non-Executive Director	Member
	Mr. Harsh Gupta	Non-Executive Director	Member
5.

BOARD OF DIRECTORS:

AUDIT COMMITTEE:

	Sr.No. Name of Director	Category of Directorship	Position in Committee
	Dr. S. Sivaram	Non-Executive - Independent Director	Chairman
2.		Mr. Nakul Toshniwal Non-Executive - Independent Director	Member
3.	Mr. Vivek Bhatia	Non-Executive - Independent Director	Member
4.	Dr. Dominic Deller	Non-Executive Director	Member
5.	Mr. Harsh Gupta	Non-Executive Director	Member

GMM Pfaudler Limited

Corporate Office: 902, Lodha Excelus, Commercial Tower 1, New Cuffe Parade, Sewri - Chembur Road, Mumbai-400022. « 0: +91 22 6650 3900 Registered Office & Works: Vithal Udyognagar, Anand - Sojitra Road, Karamsad - 388 325 « 0: +91 2692 661700 « F: +91 2692 661888 « CIN : L29199GJ1962PLC001174 sales@gmmpfaudler.com * www.gmmpfaudler.com

STAKEHOLDERS' RELATIONSHIP COMMITTEE:

GMMPfaudler @
	Defining the standard
STAKEHOLDERS' RELATIONSHIP COMMITTEE:
	Sr.No. Name of Director	Category of Directorship	Position in Committee
1.	Dr. S. Sivaram	Non-Executive - Independent Director	Chairman
2.	Mr. Tarak Patel	Executive Director	Member
3.	Dr. Dominic Deller	Non-Executive Director	Member
	NOMINATION & REMUNERATION COMMITTEE:
	Sr.No. Name of Director	Category of Directorship	Position in Committee
1.		Mr. Nakul Toshniwal Non-Executive - Independent Director	Chairman

NOMINATION & REMUNERATION COMMITTEE:

	GMMPfaudler @Defining the standardSTAKEHOLDERS' RELATIONSHIP COMMITTEE:
	Sr.No. Name of Director	Category of Directorship	Position in Committee
1.	Dr. S. Sivaram	Non-Executive - Independent Director	Chairman
2.	Mr. Tarak Patel	Executive Director	Member
3.	Dr. Dominic Deller	Non-Executive Director	Member
	NOMINATION & REMUNERATION COMMITTEE:
	Sr.No. Name of Director	Category of Directorship	Position in Committee
1.		Mr. Nakul Toshniwal Non-Executive - Independent Director	Chairman
2.	Dr. S. Sivaram	Non-Executive - Independent Director	Member
3.		Ms. Bhawana Mishra Non-Executive - Independent Director	Member
4.	Mr. Ashok Patel	Non-Executive Director	Member
5.	Mr. Thomas Kehl	Non-Executive Director	Member
	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
	Sr.No. Name of Director	Category of Directorship	Position in Committee
1.		Mr. Nakul Toshniwal Non-Executive - Independent Director	Chairman
2.		Ms. Bhawana Mishra Non-Executive - Independent Director	Member
	Mr. Tarak Patel	Executive Director	Member
	Mr. Ashok Patel	Non-Executive Director	Member
3.
4	RISK MANAGEMENT COMMITTEE:
	Sr.No. Name of Director	Category of Directorship	Position in Committee
	Dr. Dominic Deller	Non-Executive Director	Chairman
	Mr. Vivek Bhatia	Non-Executive - Independent Director	Member
1.2.3.	Mr. Ashok Patel	Non-Executive Director	Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

5.	Mr. Thomas Kehl	Non-Executive Director	Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
	Sr.No. Name of Director	Category of Directorship	Position in Committee
1.		Mr. Nakul Toshniwal Non-Executive - Independent Director	Chairman
2.		Ms. Bhawana Mishra Non-Executive - Independent Director	Member
3.	Mr. Tarak Patel	Executive Director	Member
4	Mr. Ashok Patel	Non-Executive Director	Member
RISK MANAGEMENT COMMITTEE:

RISK MANAGEMENT COMMITTEE:

	Defining the standard
	STAKEHOLDERS' RELATIONSHIP COMMITTEE:
	Sr.No. Name of Director	Category of Directorship	Position in Committee
1.	Dr. S. Sivaram	Non-Executive - Independent Director	Chairman
2.	Mr. Tarak Patel	Executive Director	Member
3.	Dr. Dominic Deller	Non-Executive Director	Member
	NOMINATION & REMUNERATION COMMITTEE:
	Sr.No. Name of Director	Category of Directorship	Position in Committee
1.		Mr. Nakul Toshniwal Non-Executive - Independent Director	Chairman
2.	Dr. S. Sivaram	Non-Executive - Independent Director	Member
3.		Ms. Bhawana Mishra Non-Executive - Independent Director	Member
4.	Mr. Ashok Patel	Non-Executive Director	Member
5.	Mr. Thomas Kehl	Non-Executive Director	Member
	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:Sr.No. Name of Director	Category of Directorship	Position in Committee
1.		Mr. Nakul Toshniwal Non-Executive - Independent Director	Chairman
2.		Ms. Bhawana Mishra Non-Executive - Independent Director	Member
3.	Mr. Tarak Patel	Executive Director	Member
4	Mr. Ashok Patel	Non-Executive Director	Member
	RISK MANAGEMENT COMMITTEE:
	Sr.No. Name of Director	Category of Directorship	Position in Committee
1.	Dr. Dominic Deller	Non-Executive Director	Chairman
2.	Mr. Vivek Bhatia	Non-Executive - Independent Director	Member
3.	Mr. Ashok Patel	Non-Executive Director	Member
4.	Mr. Tarak Patel	Executive Director	Member
5.	Mr. Ashok Pillai	Chief Operating Officer	Member
6.	Mr. Jugal Sahu	Chief Financial Officer	Member

You are requested to kindly take note of the same.

Yours faithfully, For GMM Pfaudler Limited

Mittal Mehta Company Secretary & Compliance Officer FCS No. 7848

GMM Pfaudler Limited

Corporate Office: 902, Lodha Excelus, Commercial Tower 1, New Cuffe Parade, Sewri - Chembur Road, Mumbai-400022. « 0: +91 22 6650 3900 Registered Office & Works: Vithal Udyognagar, Anand - Sojitra Road, Karamsad - 388 325 « 0: +91 2692 661700 « F: +91 2692 661888 « CIN : L29199GJ1962PLC001174 sales@gmmpfaudler.com * www.gmmpfaudler.com