Indag Rubber Ltd. — Board/Management Information 2024

Feb 6, 2024

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lndag Rubber Limited

Regd.Office :Khemka House, 11, Community Centre, Saket, New Delhi ·110017, India Phone :26963172-73, 26961211, 26663310, 41664618, 41664043, Fax : 011- 26856350 E-mail:info@indagrubber.com, Website: www.indagrubber. com, CIN-L74B99DL197BPLC009038 Works :Village Jhiriwala,Tehsil, Nalagarh,Distt. Solan, Himachal Pardesh - 174101,India Phone :09736000123

ISO900 1: 2015 ISO14001 : 2015

February 06, 2024

BSE Limited (Company code-1321) Phiroze Jeejeebhoy Towers, (Scrip code-509162) Dalal Street, Mumbai-400001

Subject: Intimation of appointment of Senior Management Personnel (SMP) -Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulations 16(1)(d) and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company had appointed Mr. Amit Kumar as National Sales Manager (Senior Management Personnel) of the Company.

We enclose herewith brief details of the aforesaid appointment as prescribed under Listing Regulations read with SEBI’s Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure.

This is for your information.

Thanking you.

Yours faithfully, For Indag Rubber Limited

SONAL GARG Digitally signed by SONAL GARGDN: cn=SONAL GARG c=IN l=FARIDABAD o=Personal e=SONALGARG@INDAGRUBBER.COMReason: I am the author of this documentLocation: Date: 2024-02-06 19:46+05:30

Sonal Garg Company Secretary & Compliance Officer

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Annexure

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

Appointment of Mr. Amit Kumar as National Sales Manager (SMP)

	Particulars	Details
	Reason for change viz. appointment,~~resignation, removal,~~ ~~death or otherwise~~	Mr. Amit Kumar has been appointed as National Sales Manager (Senior Management Personnel) of the Company.
	Date of Appointment	September 28, 2023
	Brief Profile	Mr. Amit Kumar has done MBA in Marketing from IIT (ISM), Dhanbad and B. Com(H) from Dayalbagh Educational Institute, Agra and has an overall experience of 22 years in sales function. Prior to joining Indag, he was associated with CEAT Limited for more than 10 years and his last designation was General Manager – East Zone.
	Disclosure of relationships between Directors	Not applicable