IFB Industries Limited — Proxy Solicitation & Information Statement 2025

Mar 24, 2025

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24[th] March, 2025

The Manager Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001

The Manager The National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No-C/1, G Block, Bandra Kurla Complex Mumbai -400051

Symbol: IFBIND | ISIN: INE559A01017

Dear Sir,

Sub: Notice of Postal Ballot through Electronic Voting

We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Postal Ballot Notice together with the Explanatory Statement thereto, seeking approval of the Members as set out in the said Notice.

This is for your information and records.

Yours faithfully,

For IFB INDUSTRIES LIMITED

Digitally signed by RITESH AGARWAL DN: c=IN, st=West Bengal, 2.5.4.20=5a920ff0946aaf6412725ab05f18d6f29eab70967d edf790497ca46c5cec9693, postalCode=700026, street=KALIGHAT Kalighat SO, pseudonym=8731edcd-4f88-4924-aae0-c576d5eec0f7, title=3550, serialNumber=8a86ff8e60b669ceeb51cbc72e765649889b c3f0cdc902379eb74456df1f6a44, o=Personal, cn=RITESH AGARWAL Date: 2025.03.24 14:07:19 +05'30'

RITESH

AGARWAL AGARWAL Ritesh Agarwal Company Secretary

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IFB INDUSTRIES LTD.

CIN: L51109WB1974PLC029637 Registered Offi ce: 14 Taratolla Road, Kolkata -700 088 Tel:91 33 30489299, Fax: 91 33 30489230, E-mail: investors@i� global.com Website: www.i� industries.com

POSTAL BALLOT NOTICE

(Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014)

To the members of the Company,

Notice is hereby given that the resolution set out below is proposed to be passed by the members of IFB Industries Limited (“the Company”) by means of Postal Ballot, only by way of remote e-voting process (“e-voting”), pursuant to Section 110 of the Companies Act, 2013 (“the Act”), Rule 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”) and other applicable provisions of the Act and the Rules, General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 read with other relevant circulars, including General Circular No. 10/2021 dated June 23, 2021, issued by the Ministry of Corporate Affairs (“MCA Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations (including any statutory modification or reenactment thereof for the time being in force and as amended from time to time).

The Statement pursuant to Section 102(1) and other applicable provisions of the Act read with the Rules se�ing out all material facts relating to the resolution mentioned in this Postal Ballot Notice is annexed hereto.

The Board of Directors has appointed Mr. A.K Labh, Practicing Company Secretary (Membership No. FCS 4848/CP-3238) Proprietor of M/s. A.K. Labh & Co., Company Secretaries as Scrutinizer for conducting the Postal Ballot, through the e-voting process, in a fair and transparent manner. The Scrutinizer’s decision on the validity of the Postal Ballot shall be final.

The Company has engaged the services of National Securities Depository Limited (NSDL) as the agency to provide e-voting facility.

In accordance with the MCA Circulars, members can vote only through the remote e-voting process. Accordingly, the Company is pleased to provide remote e-voting facility to all its members to cast their votes electronically. Members are requested to read the instructions in the Notes in this Postal Ballot Notice so as to cast their vote electronically not later than 5:00 p.m. IST on Wednesday, April 23, 2025, (the last day to cast vote electronically) to be eligible for being considered.

The Scrutinizer will submit his report, a�er the completion of scrutiny, to the Company Secretary of the Company or any person authorized by him. The results of e-voting will be announced on or before Thursday, April 24,2025, and will be displayed on the Company’s website www.i�industries. com and will also be communicated to the Stock Exchanges, National Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) (together the “Depositories”). The Company will also display the results of the Postal Ballot at its Registered Office.

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IFB INDUSTRIES LTD.

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SPECIAL BUSINESS:

1. To consider and if thought fit, to pass, the following Resolution as a Special Resolution:

• Appointment of Ms. Sridevi Pillai (DIN: 08944944) as an Independent Director of the Company

“ RESOLVED THAT in accordance with the provisions of Sections 149, 150 , 152, and 161 (1) read with Schedule IV andother applicable provisions of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualifications of Directors) Rules, 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Mrs. Sreedevi Pillai (DIN 08944944), who was appointed as an Additional Director, designated as an Independent Woman Director, pursuant to the provisions of Section 161(1) of the Act and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing her candidature for the office of Director, be appointed as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of 1 (one) year with effect from 28th January, 2025.”

“ RESOLVED FURTHER THAT any one of the Board of Directors/Company Secretary be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.”

Registered Offi ce :

14, Taratolla Road Kolkata - 700 088 CIN : L51109WB1974PLC029637 E-mail : investors@i�global.com Website : www.i�industries.com

By Order of the Board

Ritesh Agarwal Company Secretary Membership No. : A17266

Date : 28th January, 2025 Place : Kolkata

NOTES :

1. A Statement pursuant to Section 102(1) of the Act read with the Rules, se�ing out all material facts relating to the resolution mentioned in this Postal Ballot Notice is a�ached.

2. In accordance with the MCA Circulars, this Postal Ballot Notice is being sent only by electronic mode to those members whose names appear on the Register of Members / List of Beneficial Owners as on Friday, 14th March, 2025 (“Cut-Off Date”) received from the Depositories and whose e-mail address is registered with the Company / Depositories. Physical copies of the Postal Ballot Notice along with postal ballot forms and pre-paid business reply envelopes are not being sent to members for this Postal Ballot.

3. This Postal Ballot Notice will also be available on the Company's website at www.i�industries. com, websites of the Stock Exchanges, that is, BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of NSDL.

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IFB INDUSTRIES LTD.

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1. In accordance with the MCA Circulars, the Company has made necessary arrangements for the members to register their e-mail address. Members who have not registered their e-mail address are requested to register the same.

2. Members would be able to cast their votes and convey their assent or dissent to the proposed resolution only through the remote e-voting process. Members whose names appear on the Register of Members / List of Beneficial Owners as on the Cut-Off Date will only be considered eligible for the purpose of e-voting. A person who becomes a member a�er the Cut-Off Date should treat this notice for information purpose only.

3. Voting rights of a Member / Beneficial Owner (in case of electronic shareholding) shall be in proportion to his/her/its shareholding in the paid-up equity share capital of the Company as on

4. Pursuant to Sections 108, 110 and other applicable provisions of the Act and the Rules made thereunder, the MCA Circulars and Regulation 44 of the Listing Regulations read with circular of SEBI on e-Voting Facility provided by Listed Entities, dated December 9, 2020, SS-2 and any amendments thereto, the Company is providing the facility to the members to exercise their right to vote on the proposed resolution electronically. The Company has engaged the services of NSDL as the agency to provide e-voting facility. The instructions for e-voting are provided as part of this Postal Ballot Notice which the members are requested to read carefully before casting their vote.

5. The e-voting period commences at 9:00 a.m. (IST) on Tuesday, 25 March, 2025 and ends at 5:00 p.m. (IST) on Wedenesday, 23 April, 2025. Members desiring to exercise their vote should cast their vote during this period, to be eligible for being considered.

6. The Resolutions, if passed by requisite majority, will be deemed to be passed on the last date specified for remote e-voting i.e. April 23, 2025.

7. All documents referred to in this Postal Ballot Notice will be available for inspection electronically until the last date of voting. Members seeking to inspect such documents can send an email to investors@i�global.com .

8. The details of the process and manner for remote e-Voting are explained herein below:

9. Step 1: Access to NSDL e-Voting system

10. Step 2: Cast your vote electronically on NSDL e-Voting system.

Details on Step 1 are mentioned below:

• A) Login method for remote e-Voting for Individual shareholders holding securities in demat mode

• In terms of SEBI circular dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Shareholders are advised to update their mobile number and email Id in their demat accounts in order to access e-Voting facility.

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IFB INDUSTRIES LTD.

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Login method for Individual shareholders holding securities in demat mode is given below:

**Type of shareholders **	Login Method	Login Method
Individual Shareholders holding securities in demat mode with NSDL.	1. 2. 3. 4.	ExistingIDeASuser can visit the e-Services website of NSDL Viz.h� ps:// eservices.nsdl.comeither on a Personal Computer or on a mobile. On the e-Services home page click on the“Benef cial Owner”icon under“Login” which is available under‘IDeAS’section, this will prompt you to enter your existing User ID and Password. A� er successful authentication, you will be able to see e-Voting services under Value added services. Click on“Access to e-Voting”under e-Voting services and you will be able to see e-Voting page. Click on company name ore-Voting service provider i.e. NSDLand you will be re-directed to e-Voting website of NSDL for casting your vote during the remote e-Voting period. If you are not registered for IDeAS e-Services, option to register is available at h� ps://eservices.nsdl.com. Select“Register Online for IDeAS Portal”or click at h� ps://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp Visit the e-Voting website of NSDL. Open web browser by typing the following URL: h� ps://www.evoting.nsdl.com/ either on a Personal Computer or on a mobile. Once the home page of e-Voting system is launched, click on the icon “Login” which is available under ‘Shareholder/Member’ section. A new screen will open. You will have to enter your User ID (i.e. your sixteen digit demat account number hold with NSDL), Password/OTP and a Verif cation Code as shown on the screen. A� er successful authentication, you will be redirected to NSDL Depository site wherein you can see e-Voting page. Click on company name ore-Voting service provider i.e. NSDLand you will be redirected to e-Voting website of NSDL for casting your vote during the remote e-Voting period. Shareholders/Members can also download NSDL Mobile“NSDL Speede” facility by scanning the QR code mentioned below for seamless voting experience.

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IFB INDUSTRIES LTD.

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Individual Shareholders holding securities in demat mode with CDSL	1. 2. 3. 4.	Users who have opted for CDSL Easi / Easiest facility, can login through their existing user id and password. Option will be made available to reach e-Voting page without any further authentication. The users to login Easi / Easiest are requested to visit CDSL website www.cdslindia. com and click on login icon & New System Myeasi Tab and then user your existing my easi username & password. A� er successful login the Easi / Easiest user will be able to see the e-Voting option for eligible companies where the evoting is in progress as per the information provided by company. On clicking the evoting option, the user will be able to see e-Voting page of the e-Voting service provider for casting your vote during the remote e-Voting period. Additionally, there is also links provided to access the system of all e-Voting Service Providers, so that the user can visit the e-Voting service providers’ website directly. If the user is not registered for Easi/Easiest, option to register is available at CDSL website www.cdslindia.com and click on login & New System Myeasi Tab and then click on registration option. Alternatively, the user can directly access e-Voting page by providing Demat Account Number and PAN No. from a e-Voting link available on www.cdslindia.com home page. The system will authenticate the user by sending OTP on registered Mobile & Email as recorded in the Demat Account. A� er successful authentication, user will be able to see the e-Voting option where the evoting is in progress and also able to directly access the system of all e-Voting Service Providers.
Individual Shareholders (holding securities in demat mode) login through their depository participants	You can also login using the login credentials of your demat account through your Depository Participant registered with NSDL/CDSL for e-Voting facility. upon logging in, you will be able to see e-Voting option. Click on e-Voting option, you will be redirected to NSDL/CDSL Depository site after successful authentication, wherein you can see e-Voting feature. Click on company name or e-Voting service provider i.e. NSDL and you will be redirected to e-Voting website of NSDL for casting your vote during the remote e-Voting period.

Important note: Members who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget Password option available at abovementioned website.

Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login through Depository i.e. NSDL and CDSL.

Login type	Helpdesk details	Helpdesk details
Individual Shareholders holding securities in demat mode with NSDL	Members facing any technical issue in login can contact NSDL helpdesk by sending a request atevoting@nsdl.comor call at 022 - 4886 7000.
Individual Shareholders holding securities in demat mode with CDSL	Members facing any sending a request at no. 1800 22 55 33	technical issue in login can contact CDSL helpdesk by helpdesk.evoting@cdslindia.comor contact at toll free

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IFB INDUSTRIES LTD.

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B) Login Method for shareholders other than Individual shareholders holding securities in demat mode and shareholders holding securities in physical mode.

How to Log-in to NSDL e-Voting website?

1. Visit the e-Voting website of NSDL. Open web browser by typing the following URL: h�ps:// www.evoting.nsdl.com/ either on a Personal Computer or on a mobile.

2. Once the home page of e-Voting system is launched, click on the icon “Login” which is available under ‘Shareholder/Member’ section.

3. A new screen will open. You will have to enter your User ID, your Password/OTP and a Verification Code as shown on the screen.

Alternatively, if you are registered for NSDL eservices i.e. IDEAS, you can log-in at h�ps://eservices. nsdl.com/ with your existing IDEAS login. Once you log-in to NSDL eservices a�er using your log-in credentials, click on e-Voting and you can proceed to Step 2 i.e. Cast your vote electronically.

1. Your User ID details are given below :

Your User ID details are given below :
Manner of holding shares i.e. Demat (NSDL or CDSL) or Physical	Your User ID is:
a) For Members who hold shares in demat account with NSDL.	8 Character DP ID followed by 8 Digit Client ID For example if your DP ID is IN300 and Client ID is 12 then your user ID is IN30012**.
b) For Members who hold shares in demat account with CDSL.	16 Digit Benefciary ID For example if your Benefciary ID is 12** then your user ID is 12**
c) For Members holding shares in Physical Form.m.	EVEN Number followed by Folio Number registered with the company For example if folio number is 001 and EVEN is 101456 then user ID is 101456001

1. Password details for shareholders other than Individual shareholders are given below:

2. a) If you are already registered for e-Voting, then you can user your existing password to login and cast your vote.

3. b) If you are using NSDL e-Voting system for the first time, you will need to retrieve the ‘initial password’ which was communicated to you. Once you retrieve your ‘initial password’, you need to enter the ‘initial password’ and the system will force you to change your password.

4. c) How to retrieve your ‘initial password’?

   • (i) If your email ID is registered in your demat account or with the company, your ‘initial password’ is communicated to you on your email ID. Trace the email sent to you from NSDL from your mailbox. Open the email and open the a�achment i.e. a .pdf file. Open the .pdf file. The password to open the .pdf file is your 8 digit client ID for NSDL account, last 8 digits of client ID for CDSL account or folio number for shares held in physical form. The .pdf file contains your ‘User ID’ and your ‘initial password’.

   • (ii) If your email ID is not registered, please follow steps mentioned below in process for those shareholders whose email ids are not registered .

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IFB INDUSTRIES LTD.

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1. If you are unable to retrieve or have not received the “ Initial password” or have forgo�en your password:

2. a) Click on “Forgot User Details/Password?” (If you are holding shares in your demat account with NSDL or CDSL) option available on www.evoting.nsdl.com.

3. b) Physical User Reset Password?” (If you are holding shares in physical mode) option available on www.evoting.nsdl.com.

4. c) If you are still unable to get the password by aforesaid two options, you can send a request at evoting@nsdl.com mentioning your demat account number/folio number, your PAN, your name and your registered address etc.

5. d) Members can also use the OTP (One Time Password) based login for casting the votes on the e-Voting system of NSDL.

6. A�er entering your password, tick on Agree to “Terms and Conditions” by selecting on the check box.

7. Now, you will have to click on “Login” bu�on.

8. A�er you click on the “Login” bu�on, Home page of e-Voting will open.

Step 2: Cast your vote electronically on NSDL e-Voting system.

How to cast your vote electronically on NSDL e-Voting system?

1. A�er successful login at Step 1, you will be able to see all the companies “EVEN” in which you are holding shares and whose voting cycle.

2. Select “EVEN 133402” of company for which you wish to cast your vote during the remote e-Voting period.

3. Now you are ready for e-Voting as the Voting page opens.

4. Cast your vote by selecting appropriate options i.e. assent or dissent, verify/modify the number of shares for which you wish to cast your vote and click on “Submit” and also “Confirm” when prompted.

5. Upon confirmation, the message “Vote cast successfully” will be displayed.

6. You can also take the printout of the votes cast by you by clicking on the print option on the confirmation page.

7. Once you confirm your vote on the resolution, you will not be allowed to modify your vote.

General Guidelines for shareholders

1. Any person holding shares in physical form and non-individual shareholders, who acquires shares of the Company and becomes member of the Company a�er the notice is send through e-mail and holding shares as of the cut-off date i.e. March 14, 2025, may obtain the login ID and password by sending a request at evoting@nsdl.co.in or Issuer/ RTA. However, if you are already registered with NSDL for remote e-voting, then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password by using “Forgot User Details/Password” or “Physical User Reset Password” option available on www.evoting.nsdl.com or call on toll free no. 022-4886 7000 . In case of Individual Shareholders holding securities in demat mode who acquires shares of the Company and

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IFB INDUSTRIES LTD.

becomes a Member of the Company a�er sending of the Notice and holding shares as of the cut-off date i.e. March 14, 2025 may follow steps mentioned in the Postal BallotNotice under Step 1 :“Access to NSDL e-Voting system”(Above).

1. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential. Login to the e-voting website will be disabled upon five unsuccessful a�empts to key in the correct password. In such an event, you will need to go through the “Forgot User Details/Password?” or “Physical User Reset Password?” option available on www.evoting.nsdl.com to reset the password.

2. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting. nsdl.com or call on toll free 022 – 4886 7000 or send a request to NSDL at evoting@nsdl.co.in

Process for those shareholders whose email ids are not registered with the depositories for procuring user id and password and registration of e mail ids for e-voting for the resolutions set out in this notice:

1. In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self a�ested scanned copy of PAN card), AADHAR (self a�ested scanned copy of Aadhar Card) by email to investors@i�global.com.

2. In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiaryID), Name, client master or copy of Consolidated Account statement, PAN (self a�ested scanned copy of PAN card), AADHAR (self a�ested scanned copy of Aadhar Card) to investors@i�global.com. If you are an Individual shareholdersholding securities in demat mode, you are requested to refer to the login method explained at step 1 (A) i.e. Loginmethod for e-Voting and joining virtual meeting for Individual shareholders holding securities in demat mode.

3. Alternatively shareholder/members may send a request to evoting@nsdl.co.in for procuring user id and password fore-voting by providing above mentioned documents.

4. In terms of SEBI circular dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Shareholders are required to update their mobile number and email ID correctly in their demat account in order to access e-Voting facility.

Statement Pursuant to Section 102(1) of the Companies Act, 2013

As required under section 102 of the Companies Act, 2013 the following explanatory statement sets out all material facts relating to business under Item no. 1 of the accompanying Notice:

The Board of Directors appointed Ms. Sreedevi Pillai(DIN: 08944944) as an Additional director on 28th January, 2025, based on recommendation of the Nomination and Remuneration Commi�ee. The Board has recommended for the approval of the Members, the appointment of Ms. Sreedevi Pillai (DIN: 08944944) as an Independent Woman Director of the Company for the first term of 1 (one) year with effect from 28th January, 2025, in terms of Section 149 and other applicable provisions read with Schedule IV of the Companies Act, 2013, or any amendments thereto or modification thereof (“ the Act”) and Regulation 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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IFB INDUSTRIES LTD.

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In terms of Section 160 of the Companies Act, 2013, the Company has received a notice in writing from a Member proposing the candidature of Ms. Sreedevi Pillai to be appointed as an Independent Woman Director as per the provisions of the Companies Act, 2013.

Necessary declaration has also been received from Ms. Pillai that she meets the criteria of Independence as per Section 149 of the Companies Act, 2013 read with the Companies (Appointment & Qualification of Directors) Rules, 2014 and Regulation 16 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 (‘LODR Regulations’) and other relevant regulations.

In terms of Regulation 25(8) of SEBI Listing Regulations, Ms. Pillai has confirmed that she is not aware of any circumstance or situation which exists or may be reasonably anticipated that could impair or impact her ability to discharge the duties.

Sreedevi Pillai (61), holds MSc. in Mathematics from St Stephen’s College, University of Delhi. She retired as Chief General Manager, Risk Management, from the Corporate Centre of State Bank of India, a�er a long and diverse career of over 36 years spanning all areas of commercial Banking. She joined SBI as a Probationary Officer in 1987, and has experience in Branch Banking, Retail Banking, commercial Credit and in the Bank’s Custodial and Fund Accounting services.

She also has rich experience in the areas viz., Risk Management, Fraud Management and Climate Risk, which align perfectly with the strategic needs of the Company.

Considering Ms. Pillai’s diverse experience, skills, professional competence and extensive knowledge, her induction on the Board of Directors of the Company will be in the overall interest of the Company. Ms. Pillai’s candidature is in conformity with the requirement of the Act and LODR, Regulations, 2015. Ms. Pillai has registered with the Independent Director's Databank under MCA as mentioned with IICA. In the opinion of the Board, Ms. Pillai is independent of the Management of the Company and she is not debarred from accessing the capital markets and/or restrained from holding position of directors in any listed company. Additional information in respect of Ms. Pillai pursuant to Secretarial Standards and SEBI LODR, Regulations, 2015 are mentioned in the annexure to this notice.

No other Directors, Key Managerial Personnel of the Company or their relatives, except Ms. Sreedevi Pillai to whom resolution relates, are concerned or interested, financially or otherwise in the proposed resolution.

The board recommends the Special Resolutions set forth in item no. 1 for the approval of shareholders of the Company.

Registered Offi ce :

14, Taratolla Road Kolkata - 700 088 CIN : L51109WB1974PLC029637 E-mail : investors@i�global.com Website : www.i�industries.com Date : 28th January, 2025 Place : Kolkata

By Order of the Board

Ritesh Agarwal

Company Secretary Membership No. : A17266

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IFB INDUSTRIES LTD.

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Details of Director seeking appointment through Postal Ballot (in pursuance of Clause 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Name of Director	Ms. Sreedevi Pillai
DIN	08944944
Nature of Directorship	Non-Executive Independent Woman Director
Date of Birth / Age	23rd July, 1963/61 Years
Nationality	Indian
Date of frst appointment on the board	28.01.2025
Qualifcation	Ms. Sreedevi Pillai (61), holds MSc. in Mathematics from St. Stephen’s College, University of Delhi.
Experience in the Functional Area	Ms. Sreedevi Pillai retired as Chief General Manager, Risk Management, from the Corporate Center of State Bank of India, a�er a long and diverse career of over 36 years spanning all areas of commercial Banking. She joined SBI as a Probationary Ofcer in 1987, and has experience in Branch Banking, Retail Banking, Commercial Credit and in the Bank’s Custodial and Fund Accounting services. She has over the years, specialized in Risk Management, with interests in Risk modelling, Fraud Management, Climate Risk & Resilience building. To nurture these interests, she has acquired Certifcations of the US based Global Association of Risk Professionals (GARP) for FRM, Risk Management and SCR, Climate Risk. Ms. Sreedevi Pillai’s extensive expertise in Risk Management, Fraud Management and climate Risk align perfectly with the strategic needs of the Company.
Disclosure of relationships between directors	Not related to any Director or KMP of the Company. She is not debarred from holding the ofce of director by virtue of any SEBI order or any other statutory authority.
List of directorship held in other listed companies	The Western India Plywoods Limited Times Guaranty Limited
Commi�ee membership in other listed companies	1. The Western India Plywoods Limited a. Member of Audit Commi�ee b. Member of Nomination and Remuneration Commi�ee 2. Times Guaranty Limited a. Member of Audit Commi�ee b. Member of Nomination and Remuneration Commi�ee
Resignation from the directorship of the listed companies in past three years	Nil

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