IFB Industries Limited — Board/Management Information 2021

Dec 31, 2021

IFll Industries Limited

CorPorab Oflice

a Plot No.-lND'5, Sector-1 East Calcutta Township,Kolkata-700 1 ⁰⁷ Teleohone : (91 ) (33) ^{3984947519524} ' Fax: (91) (33) 39849676 Web : www.ifbindustries'com

3L.t December,202L

The Manager Department of Corporate Services Bombay Stock Exchange Ltd, Phiroze ]eej eebhoy Towers Dalal Street, Mumbai-400001

The Manager The National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No-C/l-, G Bloch Bandra Kurla Complex Mumbai -400051

The Secretary The Calcutta Stock Exchange Association Ltd. 7 Lyons Range Kolkata-700001

Dear Sir,

Sub: Appointment of Independent Directors

This is to inform you that the Board of Directors of the Company at its meeting held on 3l"st December,202L inducted Mr. Harsh Vardhan Sachdev IDIN 06385288) as an Additional Director in the capacity of Managing Director & CEO - Engineering Division on the Board of the Company with effect from L't f anuary 2022.

Brief profile of of the appointees enclosed.

This is for your kind information and records.

Thanking you,

Yours Faithfully,

FoT IFB INDUSTRIES LIMITED

G l':., c--1 -'*',^--Pe--1

G Ray Chowdhury [Company SecretaryJ

Encl:As above

Illll Industries Limited

Corporate C)ffice

I Plot No -IND-S. Sector_1 East Calcutta Township,Kolkata-700 1 07 Telephone (91) (33) 3gg4g47StgS24 Fax : (9.t) (33) 39849626 Web www.ifbindustries.com

Brief profile of the appointee:

Reason for change viz appointment	Mr. I{arsh Vardhan Sachdev IDIN 06385288) has been appointed as an Additional Director in the capacity of Managing Director & CEO - Engineering Division on the Board ofthe C
Date of Appointment/ Term of appointment	01.0L2022
Brief Profile	Mr. Ilarsh Vardhan Sachdev [61-J, B. Tech (With I{ons.J, IT-BI]U
	Mr. I-larsh Vardhan Sachdev has more than 38 years of experience across multiple businesses of TATA Steel in various leadership roles.
	I{e joind in the Company in September 2021
	I{e is also a Director of 'frishan Metals Pvt. Ltd.
	I-le was elevated as CEO of Engineering Division of the Company during October 202L.
Disclosure of relationships between directors	Mr. I-larsh Vardhan Sachdev is not related to any of the Directors of the Com