IFB Industries Limited — Board/Management Information 2021

Feb 10, 2021

IFII Industries Limited

Corporate Office

T Plot No.-IND-S, Sector-1 East Calcutta Township,Kolkata-700 1 07 Telephone : (91 ) (33) 3984947519524 Fax: (91) (33) 39849676 Web : www.ilbindustries.com 10th Februaly,202l

'l'he Manager Department of Corporate Services Bombay Stock Exchange Ltd, Phiroze Jeej eebhoy Towers Dalai Street, Mumbai-400001

'fhe Manager The National Stock Exchange of India Ltd, Iixcl"ra nge Plaza, Sth Floor Plot No-C/1, G Bloch Bandra Kurla Complex Mumbai -400051

The Secretary The Calcutta Stock Exchange Association Ltd. 7 Lyons Range Koll<ata-700001

Dear Sic

Sub: Appointment of Independent Directors

This is to inform you that the Board of Directors of the Company through resolution by circulation dated 1Oth February, 2021 inducted Mr. Desh Raj Dogra [DIN 0022 6775) and Mr. Biswadip Gupta I DIN 00048258J as Independent Directors of the company. Brief profile of of the appointees enclosed.

I'his is for your kind information and records.

Thanking you,

Yours Faithfully,

FoT IFB INDUSTRIES LIMITED

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G Ray Chowdhury ICompany Secretary)

Encl:As above

Il}ll Industries Lirnited

Corporate Office I

Plot No.-lND-5, Sector-1 East Calcutta Township,Kolkata-700 1 07 Telephone : (91 ) (33) 3984947519524 Fax: (91) (33) 39849676 Web : www.ifllindustries.com

Ilrief profile of the appointee:

Brief Profile I{eason for change appointment vtz. Mr. Desh Raj Dogra (DIN 00226775J has been appointed as an Additional and Independent Director on the Board of the Company. Date of Appointment/ 'l.erm of appointment 1.0.02.2021 Mr. Desh Raj Dogra [66 yearsJ retired in 20]-6 as Managing Director and CEO of CARE Ratings. After ^a stint of 15 years in Dena Bank, he joined CARE in 1993. He has over 37 years of experience in the financial sector in the areas of banking and credit rating. He has been instrumental in driving CARE Ratings to the position which it has attained in the last few years. He has been associated with various corporates such as IDFC First Bank, L&T Finance, Sintex Group, Welspun Group, S Chand Group, G R Infra projects, Asirvad Microfinance, Microfinance Institutions Network, etc. By means of qualification, he holds a Bachelor's and a Master's degree in Agriculture from Himachal Pradesh University and MBA from Faculty of Management Studies, University of Delhi. FIe is a certified associate of the Indian Institute of Bankers, Mr. Desh Raj Dogra is not related to any of the Directors of the Company. Disclosure of between directors relationships

1. Brief Profile of Mr. Desh D a

For IFB INDUSTRIE-q LTD. G,f ., c-L-z>,-^-J2a----1

COMPTIN!'SEC :?:ARy

IFll Industries Limited

CorPorate Oflice I

Plot No.-lND-S, Sector-1 East Calcutta Township,.Kolkata-700 107 Telephone : (91 ) (33) 3984947519524 Fax: (91) (33) 39849676 Web : www.ifbindustries.com

I{eason for vtz. change appointment	Mr. Biswadip Gupta [DIN 00048258) has been appointed as an Additional and Independent Director on the Board of the ComPanY.
Date of Appointment/ 'l'erm of appointment	1,0.02.202r
Brief Profile	Mr. Biswadip Gupta [70 years) is a BE[Metallurgy) and MBA (Marketing) and has more than 43 years' experience in the steel and refractory industry. He is Chairman of Vesuvius India Ltd., and Founder of Vesuvius India Ltd. and was Managing Director for over 27 years. He is President - Corporate Affairs [EastJ of fSW Steel Ltd. and Director of JSW Bengal Steel Ltd, Ile was formerly President of Bengal Chamber of Commerce and Industry and Former Chairman of CII [Eastern Region). He is also a member of Advisory Committee of The Indian Chamber of Commerce and Member of Board of Governors, Indian Institute of Cerebral PalsY.
Disclosure of relationshiPs	Mr, Biswadip Gupta is not related to any of the
bctween directors	Directors of the Company,

2. I3rief Profile of Mr, Biswadi ^G

t'or IFB INDUSTRTES LTD

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COMPANY SECRSTAI?Y