Grindwell Norton Ltd. — Board/Management Information 2021

Oct 13, 2021

==> picture [124 x 53] intentionally omitted <==

==> picture [429 x 53] intentionally omitted <==

October 13, 2021

National Stock Exchange of India Limited “Exchange Plaza” Bandra Kurla Complex Bandra (East) Mumbai 400 051 Symbol: GRINDWELL

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Fort Mumbai 400 001 Scrip Code No. 506076

Dear Sir/Madam,

Intimation of Appointment of Additional Director

We wish to inform you that the Board of Directors of the Company through circular resolution on the recommendation of the Nomination and Remuneration Committee have approved the appointment of Mr. David Eric Molho, (Director Identification No. 09326249) as an Additional Director of the Company under the Non-Executive Director category with effect from October 12, 2021.

Pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations detailed information is enclosed as Annexure 1.

Thanking you,

Yours faithfully,

For Grindwell Norton Limited

==> picture [124 x 31] intentionally omitted <==

K. Visweswaran Company Secretary Membership No. A16123

Encl: as above

==> picture [441 x 23] intentionally omitted <==

Annexure 1

==> picture [124 x 53] intentionally omitted <==

==> picture [434 x 498] intentionally omitted <==

----- Start of picture text -----

Sr. No. Particular Remark
1 Reason for change viz., appointment, Appointment of Mr. David Eric Molho,
resignation, removal, death or otherwise (Director Identification No. 09326249)
as an Additional Director of the
Company under the Non-Executive
Director category.
2 Date of appointment/ cessation (as October 12, 2021
applicable) & terms of appointment
3 Brief Profile (in case of appointment) Mr. David Eric Molho is a graduate of
Ecole Polytechnique and Ecole
Nationale des Ponts et Chaussées as
engineer. He began his career in the
French administration where he was
Advisor to the Prime Minister's office, in
charge of energy and environment.
He joined Saint-Gobain in 2009, as Vice-
President of Corporate Planning in Paris.
Later he was appointed as Managing
Director of the Pipe business in Brazil,
and then CEO Saint-Gobain Distribution
in the Nordic countries.
On January 1, 2019, he was appointed
CEO Nordics and Baltics.
Mr. David Eric Molho has been
appointed CEO High Performance
Solutions, effective July 1, 2021.
4 Disclosure of relationship between Mr. David Eric Molho is not related to
directors (in case of appointment of any of the Directors of the Company.
Director)
5 Information as required under Circular Mr. David Eric Molho is not debarred
No. LIST/COMP/14/2018-19 and from holding office of a Director by
NSE/CML/2018/02 dated June 20, 2018 virtue of any SEBI Order or any other
issued by the BSE and NSE, such authority.
respectively.
----- End of picture text -----

==> picture [441 x 23] intentionally omitted <==