Indsoya Limited — Board/Management Information 2023

Jan 16, 2023

INDSOYA LIMITED Regd . Off: SH-5, Floor-GRD, Plot-355/359, 355, Asiad Market Building, Shaikh Memon Street, Kalbadevi, Mumbai, Maharashtra, India. Tel No.: (022) 22852796-97-99, E-mail: info2indsoya.com Website: www.indsoya.com CIN: L67120MH1980PLC023332

To

Date: 16.01.2023

The Manager

Department of Corporate Services

BSE Ltd.

Dalal Street, Fort

Mumbai – 400 001

Sub: Outcome of the Board Meeting held on January 16, 2023

Ref: Scrip Code - 503639

________________

Dear Sir/Madam,

We wish to inform you that the Board of Directors of Indsoya Limited (“the Company”) in its meeting held today i.e., January 16, 2023, has inter alia taken on record/ approved the following:

1. Appointment of Ms. Ayushi Agrawal having membership number A54489 as Company Secretary and Compliance officer of the company with effect from 16th January 2023. Profile of Ms. Ayushi Agrawal, as Company Secretary is enclosed herewith.

2. Appointment of Mr. Satya Nayak as Chief Financial Officer of the Company. Profile of Mr. Satya Nayak, as Chief Financial Officer is enclosed herewith.

Kindly take the same on your records.

Thanking You,

Yours faithfully For Indsoya Limited

Digitally signed by LOVELY LOVELY GANSHYAM GANSHYAM MUTREJA MUTREJA Date: 2023.01.16 12:52:00 +05'30'

Lovely Ganshyam Mutreja

Managing Director DIN: 03307922

INDSOYA LIMITED Regd . Off: SH-5, Floor-GRD, Plot-355/359, 355, Asiad Market Building, Shaikh Memon Street, Kalbadevi, Mumbai, Maharashtra, India. Tel No.: (022) 22852796-97-99, E-mail: info2indsoya.com Website: www.indsoya.com CIN: L67120MH1980PLC023332

Annexure-I

Additional details as required under Regulation 30 of the SEBI Listing Regulations

________ __	________ Brief profile of Ms. Ayushi Agrawal	________ Brief profile of Ms. Ayushi Agrawal
Name Membership Number		Ms. Ayushi Agrawal A54489
Year of Passing		2018
Post Qualification Experience in brief		Mr. Ayushi has worked as a company secretary for listed entity and last in corporate which was Non-Banking Financial Institution. She has post qualification experience of 5 Years and have also handled various matters under corporate law.
Date of appointment		16thJanuary 2023

Brief profile of Mr. Satya Nayak

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Name Mr. Satya Nayak
Post Qualification Experience in brief Mr. Satya Nayak has studied bachelor of
commerce and Bachelor of Law. He has post
qualification experience of 13 years in the field
of accounting and finance. He has worked with
multiple corporate and have expertise in
managing accounting and finances of the
company.
Date of appointment 16 [th] January 2023
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