ITC Ltd — Board/Management Information 2020

Sep 5, 2020

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5[th] September, 2020

The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C-1, G Block Bandra-Kurla Complex, Bandra (East) Mumbai 400 051

The General Manager Dept. of Corporate Services BSE Ltd. P. J. Towers Dalal Street Mumbai 400 001

The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range Kolkata 700 001

Dear Sirs,

Change in Chief Financial Officer of the Company

We write to advise in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), that Mr. Supratim Dutta has been appointed as the Chief Financial Officer of the Company with effect from 5[th] in place of Mr. R. Tandon.

Brief profile of Mr. Dutta and other details, as required under Regulation 30 of the Listing Regulations read with the SEBI Circular dated 9[th] September, 2015, are given in the Annexure .

Yours faithfully, ITC Limited

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(R. K. Singhi) Executive Vice President & Company Secretary

Encl: as above

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Annexure

Sl.No.	Particulars	Disclosures
1.	Reason for change	Organisational restructuring.
2.	Date and term ofappointment	Appointed as the Chief Financial Officer of the Company witheffect from 5thSeptember, 2020.
3.	Brief Profile	Mr. Supratim Dutta (53) joined ITC on 1stNovember, 1990, soonafter qualifying as a Chartered Accountant and Cost Accountant.He has wide ranging experience in the Company for nearly30 years, covering various aspects of finance includingPlanning, Treasury, M&A, Accounting, Taxation, IT, InvestorRelations and business strategy.He has also held important positions in various industry bodiesincluding Chairperson - Finance and Banking Committee ofThe Bengal Chamber of Commerce & Industry.