Himatsingka Seide Ltd. — Board/Management Information 2021

Feb 5, 2021

**SI **	Details of event	Information reauired
a).	Reason for change	Re-appointmentasanIndependentoftheCompany after completion of the first term.
b)	DateofAppointment and termofappointment	Re-appointment with effect from May 21, 2021 fora second term of 5 (Five) years, subject to approvalmembers in the next General Meeting.
c)	Brief profile	Mrs. Sangeeta Kulkarni is the Co-founder andChief Executive Officer at Brickwork India, a globalleaderinRemote Executive Assistance services.Prior to Brickwork, she workedincorporatetraining, business development and HR roles withAccenture, HSBC Data Centre and Brilliant Schoolof Management and has closeto22 years'ofprofessional experience. Mrs. Kulkarni holds aMaster's degreeinHuman Resource EducationandisanalumnusofBoston University andNorthwestern University, USA. She has beenawarded "Shrama Saadhana Shining Star Award"
		for Entrepreneurship.
d)	Disclosureofrelationship betweenDirectors	Mrs. SangeetaKulkarnidoesnothavearelationship, financial or otherwise with anyofthePromoters/ Directorsofthe Company.
e)	Whether she is debarred fromholding the officeofDirector byvirtueofany SEBI order or anyother such authority	Mrs. Sangeeta Kulkarni is not debarred fromholding the officeofDirectorbyvirtue of any SEBIOrder or any other authority.

==> picture [71 x 52] intentionally omitted <==