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Hind Rectifiers Ltd. Board/Management Information 2020

Sep 15, 2020

62363_rns_2020-09-15_02939a9a-dcd8-4912-ae31-78b935d88f4a.pdf

Board/Management Information

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HINDRECTIFIERSLIMITED

Ref. No. HIRECT/SEC/2020-21/39

Address : Lake Road, Bhandup(W), Mumbai-400078 Tel. :+91-22-25696789 Fax: +91-22-25964114 Email : [email protected]/[email protected] CIN :L28900MH1958PLC011077 Website : www.hirect.com

15[th] September, 2020

BSE Limited National Stock Exchange of India Rotunda Building, Limited Phiroz Jeejeebhoy Towers, “Exchange Plaza” 5[th] Floor, C-1, Block ‘G’ Dalal Street, Mumbai Bandra Kurla Complex, 400 001 Maharashtra Bandra (East) Mumbai 400 051

Security Code No. 504036/HIRECT Type of Security: Equity

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 - Intimation of death of Mr. S. K. Nevatia, Chairman and Managing Director of the Company

Sir/Madam,

Reference above, kindly be informed that Mr. S. K. Nevatia (DIN: 00341349) Chairman and Managing Director of the Company, passed away yesterday night, 14.09.2020.

The entire Company and its stakeholders are deeply regretted over the loss of its great human asset.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

Meenakshi Anchlia MEENAKSHI ANCHLIA Digitally signed by MEENAKSHI ANCHLIADN: C=IN, O=Personal, PostalCode=311001, S=Rajasthan, Phone=e730281436e01058aebc02a72c4965c47f07af5e7fa6eb9717c91e446d2554f5, SERIALNUMBER=fd049ba8df1613d925a2968d34c90013fa51c975fa02fe06ea599dfdd479b3f6, CN=MEENAKSHI ANCHLIAReason: I am the author of this documentLocation: your signing location hereDate: 2020-09-15 09:10:53Foxit Reader Version: 10.0.0

(Company Secretary & Compliance Officer)

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