ICDS Ltd. — Board/Management Information 2021

Aug 11, 2021

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Sr.		Detailof event that	Information of such event (s)
No		need'to be provided
	'l|Reason for change viz.	The Board of Directors at their meeting held on i.e., August
		rhn^infm6fl+	11., 2021. has re-appointed Mr. Bharath Krishna Nayak
		$5i8nati€&-+emev+	(DIN:00776729) as Managing Director of the Company for
		deatkr-et+iefr'AFise	a further period of Two (2) years with effect from December
			05, 2021 subject to the approval of shareholders at the
			ensuing Arurual Generai Meeting of the Company
	?|Date of appointnent	Effective from December 05, 2021
	3)	Term of appoinhnent	For further period of Two (2) years with effect from
			December 05, 2021 to December 04, 2023 subject to the
			approval of shareholders at the ersuing in Annual General
			Meeting.

|4|Brief Profile (in case of|Shri Bharath Krishna Nayak currently holds the position of| |---|---|---| ||appoinbnent)|Managing Director-ICDS Limited. He is successfuIly| |||leading the growth of the Corrpany and delivering value to| |||all its stakeholders.|

				He has experience of over 30 years in the field of Finance
s)	Disclosure		of	and has served many Companies in various capacities.He is not related to any Director or Key Managerial
	relationships between			Personnel or Promoters of the Companv.
	Directors (in	case	of
	appointment	of	a
	director).