Hind Rectifiers Ltd. — Board/Management Information 2023

Nov 30, 2023

Ref. No. HIRECT/SEC/2023-24/36		November 30, 2023
BSE Limited		National Stock Exchange of India Limited
Rotunda Building,		"Exchange Plaza" 5t Floor, C-1, Block 'G
Phiroz Jeejeebhoy Towers,		Bandra Kurla Complex,
Dalal Street, Mumbai		Bandra (East) Mumbai 400 051
400 001 Maharashtra
Security Code No.: 504036	Symbol: HIRECT	Type of Security: Equity

Sub: Vacation of Office of Director

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you cessation of Mr. Pawan Golyan (DIN: 00356807) as a Non-Executive Non-Independent Director pursuant to vacation of office u/s 167(1)(b) of the Companies Act, 2013.

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given below.

S. No.	Disclosure Requirement	Details
il	Change Reason for	viz. Vacation of office due to absent from all the meetings
	appointment, removal-death-orotherwise	resignation; of the Board of Directors held during a period of twelve months.
		Mr. Pawan Golyan was appointed as the Director of the Company with effect from 24.03.1998.
23	Appeintment 30.11.2023 Date of {as—applicable)—& /Cessation temmofAppointment

Kindly acknowledge and take the same on record.

Thanking you,

Yours faithfully,

For Hind Rectificys Limited

VA o

/ Meenakshi Anchlia Company Secretary & Compliance Officer