Himatsingka Seide Ltd. — Board/Management Information 2018

Sep 22, 2018

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Himatsingka Seide Limited

10/24, Kumara Krupa Road, High Grounds, Bangalore - 560 001, India.

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 relating to re-appointment of Key Managerial Personnel

a) Reason for Changeb) Date of appointment; andterm of appointment	AppointmentSeptember 22, 2018Appointed as an Additional Director in thecapacity of Independent, Non-Executive Directorfor tenure of fve years w.e.f. September 22,2018.
c) Brief profiled) Disclosure of relationshipbetween Directors	Mr. Pradeep Kumar Bhargava holds a bachelor';degree in Science(Honors) from RajasthanUniversity,Jaipur;B.E.m Electronics andCommunication fom the Indian Institute ofScience, Bengaluru and MBA from the IndianInstitute of Management, Ahmedabad.Mr. Bhargava has long experience in both stateand private enterprises m fields ranging fromconsumer, industrial and energ sectors. He hasworked with the Atomic Energy Commission,BHEL, Bharat Forge Group and General Electricbefore joining Cummins in 2000. He steered thepower generation business of Cummins in India.Mr. Bhargava is Independent Director with someleading Indian Corporates including PersistentSystems Ltd., TorrentPharmaceuticalsLtd.,Automotive Stampings and Assemblies Ltd. (aTata Company) and Pune City Connect. He is themember of Audit Committee, CSR Committee,Nomination Committee of the Boards and Chairsome of these Committees. He has been active onindustry frums and was Chairman (WesternRegion) of the Confederation of Indian Industries(CII).
	Mr. Pradeep Bhargava 1s not related to anyDirector of the Company.

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Phone: +91-80-4257 8000 Fax: +91-80-4147 9384 Email : hslblr@himatsingka.com Website : www.himatsingka.com CIN : L 17112KA 1985PLC006647