Hindustan Composites Ltd — Board/Management Information 2020

Feb 28, 2020

HINDUSTAN .,---�: .; ( OMPOSITES . ·, -�- · L I M I T E D

HINDUSTAN COMPOSITES LTD .

Peninsula Business Park, Tower "A", 8th Floor, Senapati Bapat Marg, Lower Parel, Mur:nbai - 400 013. Tel.: (91) (22) 6688 0100 •Fax: (91) (22) 6688 0105 E-mail : hcl@hindcompo.com Website : www.hindcompo.com CIN No. L29120MH1964PLC012955

28th February, 2020

To The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 509635

The Manager - Listing National Stock Exchange of India Limited Exchange Plaza, 5th Floor, 'G' Block Bandra Kurla Complex Bandra (East), Mumbai - 400 051 SYMBOL: HINDCOMPOS

Dear Sir/ Madam,

Sub: Intimation regrding resigation of Mr. Chakrapani B. Misra, Non-Executive Independent Director of the Company

With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Chakrapani B. Misra, Non -Executive Independent Director of the Company (DIN: 07184034) has tendered his resignation from the directorship of the Company w.e.f. 28th February, 2020.

As per resignation letter, Mr. Chakrapani B. Misra has resigned from the directorship of the Company due to his increased professional workload and oncoming professional commitments, due to which he would not be able to devote time to the Company.

He further confirmed that there is no other material reason other than those provided in his resignation letter for his resignation.

You are requested to take the same on record.

Thanking you,

Yours faithfully,

For� Composites Limited "v Vikram Soni Company Secretary & Compliance Officer Membership No.: A36705

Regional Sales Offices

East. 29, Ganesh Chandra Avenue, Bando House, Room No 207, 2nd Floor, Kolkata - 700 013 • Tel.: 91-33-2236078 • Fax: 91-33-22360788 West· B-11, Paragon Condominium, 1st Floor, P. B. Marg, Worli, Mumbai - 400 013 • Tel.: 91-22-2495 1355 •Fax: 91-22-2495 1365 North: 401, Rohil House, 3- Tolstoy Marg, New Delhi - 110 001 • Tel.: 91-11-2331 3845 •Fax. 91-11-23313846

South New No. 931, Old No 478, Ramaniyam Citadel Apartment, 2nd Floor, Poonamallee High Road, Arumbakkam, Chennai - 600 106 • Tel · 91-44-2363 3722

CHAKRAP ANI BRAJESH MISRA Flat No. 402,4 [th ] Floor, Martin House, Near OLPS Cemetery, St. Anthony Road, Chembur, Mumbai-400071

28[th ] February 2020

To,

Hindustan Composites Limited Peninsula Business Park, 'A' Tower, 8th Floor, 801, Senapati Bapat Marg, Lower Parel, Mumbai 400013.

Dear Sir/Madam,

Sub: Resignation from the Board of Directors of the Company

At the outset I would like to take this opportunity to place on record that It has been a pleasure to be a part of you as Non Executive Independent Director.

With regret I would like to inform you that as I foresee, due to my increased professional workload, going forward I would not be in a position to devote requisite time and hence wish to tender my resignation from the Board of the Company.

For the sake of good order I would wish to place on record that besides lack of time due to increased professional workload there is no other reason for this resignation.

I request that my resignation be accepted effective today.

I wish each one of you the very best and continue success for the company.

Thanking you,

Yours faithfully, - l�t".;, �>.'·

Chakrapani Misra Non-Executive Independent Director DIN: -07184034