India Homes Limited — Board/Management Information 2021

Nov 12, 2021

Corporate Relationship Department, Bombay Stock Exchange, Mumbai P.J, Towers, Dalal Street, Mumbai - 400 023. Date: 12.11.2021.

Scrip Code: 513361.

Dear Sirf Madarn,

Sub.: Intimation of appointment of Additional Non-executive Independent Directors on the Board of the Company (Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on today i.e., November 12, 2021 has appointed:

1, Mr. Santino Racco Morea (DIN: 01642189) vide brief profile "Annexure —A".

• 1. Mr. Harpreet Baweja (DIN: 02742525 ) vide brief profile "Annexure —B",
• 1. Ms. Aastha Sharma ( DIN; 06595976 ) vide brief profile "Annexure -C",

as Additional (in the category of Non-Executive & Independent ) Directors of the Company & approved their appointment as the Non-Executive Independent Directors of the Company fora consecutive period of five (5) years with effect from November 12, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.

The appointees have not been debarred from holding the office of Directors by virtue of any SEBI order or of any other authority.

Kindly take the same on record and acknowledge. Thanking you, Yours sincerely, FOR INDIA STEEL WORKS LIMITED

Dilip a Company Secretary Encl.: As above

REGD. OFFICE & STEEL PLANT Zenith Compound Khopoli, Raigad - 4170203, Maharashtra, India Te. 2792 265 8172 F: +912192 264061 CIN: L2900MH1S87PLCO043 186

OFFICE

304, Naman Midtown, Tower 4, Senapati Bapat Marg. Elphinstone (W), Lower Parel, Mumbai - 400 013 Ti 491 22.62 304304 Fi 491 2262 304 399

infodindiasteel.in wwwiindiasteel,in

Annexure-A

	INDIA STEEL WORKS LTD
	Inner Vision. Global Action,
	Annexure-A
Disclosure pursuant to Regulation	Exchange Board of India (Listing 30 of the Securities and
Obligations Disclosure and appointment of Director.	amended, Requirements) Regulations, 2015, relating. as to
Disclosure Requirement	Details
Name of the Director	Mr. Santina Rocco Morea (DIN: 01642189)
change Reason for Viz. "appointment, resieratier, remevad death orethenwise	Appointment Morea Santino Recco Mr. (DIN: of 01642189) as a Non-executive Independent Director of the Company for a period of 5 consecutive years subject to approval of the members of the Company.
appointment term Date & of of appointment;	commence of appointment term from Friday, His will 12th November, 2021 for a period of 5 consecutive years subject to approval of the members of the Company at the ensuing Annual General Meeting. —
Brief profile	He is aged about 40 having 20 years of experience in the field of film, advertising and other business.
Disclosure Relationships of	Mr, Santino Rocco Morea (DIN; 01642189) is not related
Between Directors	to any of the Directors of the Company.
	Annexure-B
pursuant to Regulation Disclosure Obligations Disclosure and appointment of Director.	Exchange Board 30 of the Securities and of India (Listing amended,, Requirements) Regulations, 2015, relating to as
Disclosure Requirement	Details
_Name of the Director	02742525 Mr. Harpreet Baweja (DIN: }
change Reason for Viz.	Appointment of Mr. Harpreet Baweja (DIN: 02742525) as
appointment, resignation remeval uberis	Company Non-executive Independent Director of the a for a period of 5 consecutive years subject to approval of
Shag	_the members of the'Company.
'Date of 'appointment term of &	commence appointment term from Friday, His of will
appointment;	12th November, 2021 for a period of 5 consecutive years
	subject to approval of the members of the Company at
	the ensuing Annual General Meeting.
	activities of Companies in general. He is_a Director in 6
	Companies since 2009,

Annexure-B

"appointment, resieratier, remevad death orethenwise	Appointment Morea Santino Recco Mr. (DIN: of 01642189) as a Independent Director of Non-executive the Company for a period of 5 consecutive years subject to approval of the members of the Company.
appointment term Date & of of appointment;	commence of appointment term from Friday, His will 12th November, 2021 for a period of 5 consecutive years subject to approval of the members of the Company at the ensuing Annual General Meeting. —
Brief profile	He is aged about 40 having 20 years of experience in the field of film, advertising and other business.
Disclosure Relationships of Between Directors	Mr, Santino Rocco Morea (DIN; 01642189) is not related to any of the Directors of the Company.
Obligations Disclosure and appointment of Director.	amended,, Requirements) Regulations, 2015, relating to as
Disclosure Requirement of the Director Reason change for Viz.	Details 02742525 Mr. Harpreet Baweja (DIN: } Appointment of Mr. Harpreet Baweja (DIN: 02742525) as Company Non-executive Independent Director of the a
_Name appointment, resignation remeval uberis Shag	for a period of 5 consecutive years subject to approval of _the members of the'Company.
'Date of 'appointment term of & appointment;	commence appointment term from Friday, His of will 12th November, 2021 for a period of 5 consecutive years subject to approval of the members of the Company at the ensuing Annual General Meeting.
Brief profile	Aged about 40. He has good experience in the Business activities of Companies in general. He is_a Director in 6 Companies since 2009, :

REGD. OFFICE & STEEL PLANT Zenith Compound Khopoli, Raigad - 410 203, Maharashtra, India 7: +91 2192 265 B2 F491 2792264061 CIN: L29700MH 1987 PLC043 186

OFFICE 304, Naman Midtown, Tower A, Senapati Bapat Marg,Elphinstone (Wi), Lower Parel, Mumbal - 400013 T:+91 22°62 304 304 F494 22 62 304 399

as

Annexure-C

Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, relating to appointment of Director.

	INDIA STEEL
	WORKS LTD
	Inner Vision. Global Action.
	Annexure-C
Obligations Disclosure and appointment of Director.	Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Requirements) amended, Regulations, 2015, relating as to
Disclosure Requirement	Details ry
Name of the Director	Ms. Aastha Sharma ( DIN 06595976 )
Reason change for appointment, resignation remeval a death-crethenwvise	Viz. Appointment of Mrs, Aastha Sharma ( DIN 06595976 ) as Independent Director of the Company Non-executive for a period of 5 consecutive years subject to approval of
appointment term Date & of	the members.of the Company. commence of appointment will fram term of Her Friday,
appointment;	12th November, 2021 for a period of 5 consecutive years subject to approval of the members of the Company at the ensuing Annual General Meeting,
Brief profile	A graduate, aged about 35, having experience of fashion marketing & merchandising. She has also experience of managing businessin general.
Disclosure of Between Directors	Relationships Ms. Aastha Sharma ( DIN 06595976 ) is not related to any of the Directors of the Company.

REGD, OFFICE & STEEL PLANT OFFICE

Zenith Compound Khopoli, 304, Maman Midtown, Tower A, Raigad - 470203, Maharashtra, India Senapati Bapat Mara,Elphinstone (W),

Te+9) 2192-265 G42 F497 2192 264.06) Lower Parel, Mumbai - 400013 Info@indiasteel,in CIN: L29 00M 1 987 PLC043 186 TiS] 2262 304 304 F497 2262 304399 www. iindiasteel. [nm

OS