Hind Rectifiers Ltd. — Board/Management Information 2020

Jun 26, 2020

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HINDRECTIFIERSLIMITED

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

Ref. No. HIRECT/SEC/2020-21/20 26[th] June, 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: Appointment of Independent Woman Director

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI LODR, 2015, we hereby inform you that the Board of Directors has appointed Mrs. Ashlesha Bodas as an Independent Director (Additional Director) w.e.f. 26[th] June, 2020 for five consecutive years, subject to approval of members in ensuing Annual General Meeting. She is not related to any of the Director /Key Managerial Personnel of the company.

Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20[th] June, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated 9[th] September, 2015 are given in the enclosed Annexure.

We request you to kindly take the above on records.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

MEENAKSHI ANCHLIA

Digitally signed by MEENAKSHI ANCHLIA DN: c=IN, o=Personal, postalCode=311001, st=Rajasthan, 2.5.4.20=e730281436e01058aebc02a72c4965c47f07af5e7fa6eb9717c91e446d2 554f5, serialNumber=fd049ba8df1613d925a2968d34c90013fa51c975fa02fe06ea599df dd479b3f6, cn=MEENAKSHI ANCHLIA Date: 2020.06.26 16:56:42 +05'30'

Meenakshi Anchlia

(Company Secretary & Compliance Officer)

Encl: as above

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Annexure

Brief Profile

Mrs. Ashlesha Bodas (DIN: 00935512) has done Graduation in Marketing Management and Masters in Business Administration from Symbiosis College, Pune. She has also done masters in Family Managed Business Courses from S. P. Jain Institute, Mumbai.

She has been associated with the Sharada Group as a director and shareholder since 2017. Further she is responsible for overall strategy, management and business development of the construction business including general management of the office, admin and accounts statutory compliances, Legal Compliances, customer and vendor management, fund raising for current projects as well as new business opportunities to improve cash flow.

Mrs. Ashlesha Bodas represented India in Table Tennis for 13 years and participated in World Championships.

She is associated with team selection committee members at the Pune District Table Tennis Association (PDTTA) and Ramkrishna Math & Mission.