IFB Agro Industries Ltd — Board/Management Information 2021

Jan 30, 2021

Illll Agro Industries Limited

I'lot No. - IND-S. Sector-1, East Kolkata Township, Kolkata - 700 107 Phone : 033-398,19675 Website : www.ifbagro.in CIN : L0l.l09WB 1982PLC034590

29thJanuary,202I

Stock Code: IFB Agro EQ

Scrip ID: 507438

The Manager National Stock Exchange of India Ltd. Listing Department Exchange Plaza, Sth floor Plot No. C/1,G. Block Bandra Kurla Complo<, Bandra (E) Mumbai - 400 051

The Secretary, Bombay Stock Exchange of India Ltd Phiroze f eej ebhoy Towers Dalal Street, Mumbai-400001

Dear Sir,

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on 29th January, 2027 appointed following Chief Executive Officers (CEOs) and Chief Financial Officers (CFOs) with immediate effect as under:

• 'J.. Mr. Santanu Ghosh in the capacity of CEO -Distillery Business.
• 1. Mr. Debasis Ghosh in the capacity of CEO IMIL Business,
• 1. Mr. Rana Chatterjee in the capacity of CFO Alcohol [Distillery & IMIL) Business.
• 1. Mr. Soumitra Chakraborty in the capacity of CEO Marine Business.
• 1. Mr. Siddhartha Basu in the capacity of CFO Marine Business.

This is for your information and record.

Yours Faithfully,

For IFB AGRO IND RIES LIMITED

G"rL Ritesh (c

Brief profile of the appointees:

1. Mr. Santanu Ghosh

Reason for change viz.	Mr. Santanu Ghosh has been appointed as CEO - Distillery
appointment	Business.
Date of Appointment/	29-01-202L
Term of appointment
Brief Profile	Mr. Ghosh (57), M.SC in BIOCHEMISTRY from Calcutta
	University.
	He has been employed with the company for more than 33 years. He has all round experience in operations and management of distillery.
	He is the Overall in-charge of distillery as profit center
	head including all associated operations and safety of the
	plant.
Disclosure of relationships with	Mr. Ghosh is not related to any of the Directors or KMPs of
directors or KMPs	the Company.

2. Mr, Debasis Ghosh

Reason for change viz.	Mr. Debasis Ghosh has been appointed as CEO - IMIL
appointment	Business.
Date of Appointment/	29-01-2021
Term of appointment
Brief Profile	Mr. Debasis Ghosh (49), Bachelor of Engg. (Mechanical Engineering). He has more than 29 years of experience. He was associated with Internal Combustion India Limited, Bengal Beverages Pvt Ltd (An authorised Bottler for The Coca Cola Company). He joined the Company in the year 2077. He is currently the overall in charge of the Country Spirit business i.e.lMIL.
Disclosure of relationships	Mr. Debasis Ghosh is not related to any of the Directors or
between directors or KMPs	KMPs of the Company.

3. Mr. Rana Chatterjee

change viz. Reason for	Mr. Rana Chatterjee has been appointed as CFO - Alcohol
appointment	[Distillery &l MI L) Business.
Date of Appointment/	29-01-2021
Term of appointment
Brief Profile	Mr. Rana Chatterjee (59), a Chartered Accountant, Cost
	Accountant and Chartered Financial Analyst holding
	Diploma in Information Systems Audit.
	He has experience in the field of Accounts and finance for
	more than 32 years,
	He was earlier associated with Philips India Ltd. He joined
	the Company in the year 20L0. He has worked in the
	company at various positions over the decade,
Disclosure of relationships	Mr. Rana Chatterjee is not related to any of the Directors
between directors or KMPs	or KMPs of the Company.

4. Mr. Soumitra Chakraborty

change viz. Reason for	Mr. Soumitra Chakraborty has been appointed as CEO -
appointment	Marine Business.
Date of Appointment/	29-0t-202L
Term of appointment
Brief Profile	Mr. Soumitra Chakraborty (56), M.Sc. (Marine Science)
	from Calcutta University. He is Post Graduate Diploma in
	Supply Chain Management from CII Institute of Logistics.
	He has been employed with the Company for more than
	27 years. He has worked in the company at various
	positions.
	He is currently the overall in charge of the Marine
	Business.
Disclosure of relationships	Mr. Soumitra Chakraborty is not related to any of the
between directors or KMPs	Directors or KMPs of the Company.

5. Mr. Siddhartha Basu

Reason for change vrz.	Mr. Siddhartha Basu has been appointed as CFO - Marine
appointment	Business.
Date of Appointment/	29-01-2027
Term of appointment
Brief Profile	Mr. Siddhartha Basu {49),a B.Com (Hons) from Calcutta
	University and an ICWA (lnter).
	He has experience in the field of Accounts and costing for
	more than 22 years. He has worked in IFB Industries
	Limited at senior positions. He has joined the Company in
	the year 201,9.
	He is currently the in- charge of Finance function of the
	Marine Business.
Disclosure of relationships	Mr. Siddhartha Basu is not related to any of the Directors
between directors or KMPs	or KMPs of the Company.