Hind Rectifiers Ltd. — Board/Management Information 2021

Feb 10, 2021

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

Ref. No. HIRECT/SEC/2020-21/74 10 February 2021

Dalal Street, Mumbai Bandra Kurla Complex,

BSE Limited National Stock Exchange of India Rotunda Building, Limited Phiroz Jeejeebhoy Towers, "Exchange Plaza" 5th Floor, C-1, Block 'G' 400 001 Maharashtra Bandra (East) Mumbai 400 051

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

Sub: Appointment of Independent Director

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI LODR, 2015, we hereby inform you that the Board of Directors has been re-designated Mr. Vandan Shah as an Independent Director w.e.f. 10t February 2021 for the five consecutive years, subject to the approval of members in the ensuing Annual General Meeting. He is not related to any of the Director/ Key Managerial Personnel of the company.

Further, as per the requirement of Circular No. List/Comp/14/2018-19 dated 20th 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 Independent Director being appointed is not debarred from holding the office of Independent 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. CIR/CFD/CMD /4/2015 dated 9th September 2015 is 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 (Company Secretary & Compliance Officer) Encl: as above

Annexure

Brief Profile

Mr. Vandan Shah (DIN: 00759570) has done Bachelor of Industrial Engineering (B.E.) from R. V. College of Engineering, Bangalore.

He has over 33 years of work experience in companies such as LML-Piaggio, Sipra Engineers Pvt. Ltd, Veena Diecasters and Engineers Pvt Ltd., Rishi Lasers Limited, and Hercules Hoists Limited. He is presently the Managing Director in Sipra Engineers.

Sipra Engineers has won 20 National and Regional awards in his leadership. It manufactures automotive castings. Mr. Vandan Shah is a member of the National Council of CII, Western Regional Council of CII, and was the Chairman, Nasik Zonal Council of Cll. He is also a member of the Rotary Club of Bombay.