May 30,2022

The National Stock Exchange of India Ltd.	SSELimited
Listing Department	Department of Corporate Services
Exchange Plaza,	Floor 25, Phiroze Jeejeebhoy Towers,
Sandra Kurla Complex, Bandra (East),	Dalal Street,
Mumbai - 400 051	Mumbai - 400 001

Company Symbol: IaL	521016 Scrip Code No.:

Dear Sir/Madam,

Sub: Be-appointment of the Directors

We wish to inform the exchanges that based on the recommendation of Nomination and Remuneration Committee and subject to the approval of members in the ensuing Annual General Meeting, the following directors are re-appointed by the Board of Directors of the Company:

1. Mr. Anil Kumar Jain (DIN: 00086106) as a Whole Time Director designated as "Executive Chairman" of the Company for a further period of 3 years w.eJ October I, 2022.
1. Mr. Mohit Jain (DIN: 01473966) as a Whole Time Director desiqnated as "Executive Vice Chairman" of the Company for a further period of 3 years w.eJ. July 1,2022.
1. Mr. Kamal Mitra (DIN: 01839261) as a Whole-Time Director Designated as "Director (Works)" for a further period of 3 years w.eJ. October 1, 2022.

The brief profiles & other details of Mr. Anil Kumar Jain, Executive Chairman, Mr. Mohit Jain, Executive Vice Chairman and Mr. Kamal Mitra, Director (Works) are given in Annexure I.

Kindly take the above information on record.

Thanking you,

Yours faithfully,

End: a/a

Indo Count Industri.es Ltd

Annexure- I

Brief profile and other necessary details of Mr. Anil Kumar Jain, Executive Chairman:

Reason for change & terms & conditions of re-appointment	The existing term of Mr. Anil Kumar Jain is ending on 30th September, 2022 and the Board has re-appointed Mr. Anil Kumar Jain as Whole time Director designated as "Executive Chairman" of the Company for a further period of 3 years w.eJ 1st October, 2022 on the remuneration and other terms and conditions approved by the Board at its meeting held on 29th May, 2022. The said re-appointment is subject to the approval of members in ensuing AGM.
Brief Resume and nature of expertise in specific functional areas	st. Xavier's College, Mr. Anil Kumar Jain, a B. Com (Hons.) from Kolkata has more than 45 years of experience in the industry. He started his career from 1975 and held various key positions in the BIFR / Sick family business. He was instrumental in turning around Units by introducing innovative technology and export culture. In the year 1988, he promoted Indo Count Industries Ltd.
Relationship with other Directors of the company	Mr. Anil Kumar Jain is father of Mr. Mohit Jain. Apart from this, Mr. Anil Kumar Jain does not have any relationship with other Directors of the Company.

Reason for change & terms &
conditions
of re-appointment

The existing term of Mr. Anil Kumar Jain is ending on 30th September,
2022 and the Board has re-appointed
Mr. Anil Kumar Jain as Whole
time Director designated
as "Executive Chairman" of the Company
for
a further
period
of
3 years w.eJ
1st October,
2022
on the
remuneration
and
other
terms
and
conditions
approved
by the
Board
at
its
meeting
held
on
29th
May,
2022.
The
said
re-appointment
is subject to the approval
of members
in ensuing
AGM.

Brief Resume and
nature
of
expertise
in
specific
functional
areas

st. Xavier's College,
Mr. Anil
Kumar Jain, a B. Com (Hons.) from
Kolkata has more than 45 years of experience in the industry. He
started his career from
1975 and held various key positions
in the
BIFR / Sick
family business. He was instrumental
in turning
around
Units by introducing
innovative technology
and export culture. In the
year 1988, he promoted
Indo Count Industries Ltd.

Relationship
with
other
Directors of the company

Mr. Anil Kumar Jain is father of Mr. Mohit Jain. Apart from this, Mr.
Anil Kumar Jain does not have any relationship
with other Directors
of the Company.

Brief profile and other necessary details of Mr. Mohit Jain, Executive Vice Chairman:

Reason for change	The existing term of Mr. Mohit Jain is ending on 30th June, 2022 and the Board has re-appointed Mr. Mohit Jain as Whole-time Director designated as "Executive Vice Chairman" of the Company for a further period of 3 years w.eJ 1st July, 2022 on the remuneration and other terms and conditions approved by the Board at its meeting held on 29th May, 2022. The said re-appointment is subject to the approval of members in ensuing AGM.
Brief Resume and nature of expertise in specific functional areas	Mr. Mohit Jain has graduated from Babson College, United States of America and is specialized in the fields of Marketing, Economics, Finance and Entrepreneurial Studies. He has over more than 20 years of experience in Global Marketing and Entrepreneurship and vast expertise in overseas business.
Relationship with other Directors of the company	Mr. Mohit Jain is son of Mr. Anil Kumar Jain (Executive Chairman) and apart from this Mr. Mohit Jain does not have any relationship with other Directors of the Company.

Reason for change

The existing term of Mr. Mohit Jain is ending on 30th June, 2022 and
the Board has re-appointed
Mr. Mohit
Jain as Whole-time
Director
designated
as "Executive Vice Chairman"
of
the
Company
for
a
further period of 3 years w.eJ 1st July, 2022 on the remuneration
and
other terms and conditions
approved
by the Board at its meeting
held on 29th May, 2022. The said re-appointment
is subject to the
approval of members in ensuing AGM.

Brief
Resume and
nature
of
expertise
in
specific
functional
areas

Mr. Mohit Jain has graduated from Babson College, United States of
America and is specialized
in the fields of
Marketing,
Economics,
Finance and Entrepreneurial Studies. He has over more than 20 years
of experience in Global Marketing
and Entrepreneurship
and vast
expertise in overseas business.

Relationship
with
other
Directors of the company

Mr. Mohit Jain is son of Mr. Anil Kumar Jain (Executive Chairman) and
apart from this Mr. Mohit Jain does not have any relationship
with
other Directors of the Company.

Indo Count Industrl.es Ltd

Head Office' 301. Arcadia. 3rd Floor, Nariman Point, MumbaJ- 400 021. Maharashtra. India; T' 022 4341 9500, F' 02222823098 MarKeting Office: Dosli Impena. 2nd Hoor,Manpada. Ghodbunder Road, Thane (w) - 400 607, Maharashtra, India; T 022 4151 1800, F: 0222172 0121 Home Textile D,v,sIOn:T3, Kagal- Hatkanangale Five Star, MIDC Ind. Area, Kolhapur~ 416216, Maharashtra. India; T: 0231 6627900, F' 0231 6627979 Spmning D,vision 01. MIDC. Gokul Sturgaon, Kolhapur - 416234, Maharashtra, India; T: 0231 268 7400, F: 0231.2672161 Regcl. Office: Office No 1, Piol No 266, ViliageAHe. Kumbhoj Road.Taluka rlatkanangale. Dist. Kolhapur - 416 109. Maharashtra. lndia; T: 02302463100/2461929 CIN L722ooPN1988PlC068972 E: [email protected]. W www.indocounLcom

Brief profile and other necessary details of Mr. Kamal Mitra:

Reason for change	The existing term of Mr. Kamal Mitra is ending on 30th September, 2022 and the Board has re-appointed Mr. Kamal Mitra as Whole Time Director designated as "Director (Works)" for a further period of 3 years w.e.f 1st October, 2022 on the remuneration and other terms and conditions approved by the Board at its meeting held on 29th May, 2022. The said re-appointment is subject to the approval of members in ensuing AGM.
Brief Resume and nature of expert.ise in specific functional areas	Mr. Kamal Mitra holds a Bachelor Degree in Textile Engineering and has more than 41 years of experience in the Textile Industry
Relationship with other Directors of the comnanv	Mr. Kamal Mitra does not have any relationship with other Directors of the Company.

Reason for change

The existing term of Mr. Kamal Mitra is ending
on 30th
September, 2022 and the Board has re-appointed
Mr.
Kamal Mitra
as Whole
Time
Director
designated
as
"Director (Works)" for a further period of 3 years w.e.f 1st
October, 2022 on the remuneration
and other terms and
conditions approved by the Board at its meeting held on
29th May, 2022. The said re-appointment
is subject to the
approval of members in ensuing AGM.

Brief Resume and
nature of expert.ise in
specific
functional
areas

Mr.
Kamal Mitra
holds
a
Bachelor
Degree
in Textile
Engineering and has more than 41 years of experience
in the Textile Industry

Relationship
with
other
Directors
of the
comnanv

Mr. Kamal Mitra
does not
have any relationship
with
other Directors of the Company.

Indo Count Industries Ltd

Head Office: 301, Arcadia 3rd Floor. Nanman Point. Mumbai - 400 021 Maharashtra, India; T·0224341 9500, F:022 2282 3098 Markelmg Office: Dosti Imperia. 2nd floor, Manpada, Ghodbunder Road, Thane (w) - 400 607, Maharashtra. India; T;0224151 1800, F:022 2172 0121 Home Textile DIVISion:T3 Kaga' - Hatkanangale Five Star, MIDC Ind. Area, Kolhapur - 416216. Maharashtra. India; T:0231 6627900, F:0231 6627979 Spinning Division 01. MIDC, Gokul Shirgaon, Kolhapur· 416234, Maharashlra, India: T:0231 268 7400, F:0231 2672161 Regd. Office' Office No.1 Plot No. 266, ViliageAlte. Kumbhoj Road,Taluka HatkanangaJe,Dist. Kolhapur - 416109, Maharashlra, India: r-0230 2463100 12461929 CIN L72200PNl988PLC068972, E info@indocounlcom. W:www.indocount.com

AI assistant

Indo Count Industries Ltd Board/Management Information 2022

61460_rns_2022-05-30_61e2b8a3-bb88-4cb1-a3d0-8947d57c05c3.pdf

Sub: Be-appointment of the Directors

Indo Count Industri.es Ltd

Indo Count Industrl.es Ltd

Brief profile and other necessary details of Mr. Kamal Mitra:

Indo Count Industries Ltd

AI assistant

Indo Count Industries Ltd — Board/Management Information 2022

61460_rns_2022-05-30_61e2b8a3-bb88-4cb1-a3d0-8947d57c05c3.pdf

Sub: Be-appointment of the Directors

Indo Count Industri.es Ltd

Indo Count Industrl.es Ltd

Brief profile and other necessary details of Mr. Kamal Mitra:

Indo Count Industries Ltd

More from Indo Count Industries Ltd

Indo Count Industries Ltd Board/Management Information 2022