IZMO Limited — Board/Management Information 2024

Aug 12, 2024

==> picture [612 x 60] intentionally omitted <==

August 12, 2024

August 12, 2024
The Manager Corporate Relationship Department BSE Limited Floor 25, Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001	The Manager – Listing Department National Stock Exchange of India Limited Exchange Plaza, 5thFloor Plot No. C/1, G Block, Bandra Kurla Complex, Bandra(E), Mumbai-400051
BSEScrip Code: 532341	NSESymbol: IZMO

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 [‘Listing Regulations’] – Appointment of a Non-Executive Independent Director.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at their meeting held today i.e 12[th] August, 2024 has approved and recommended the appointment of following Individuals as a NonExecutive Independent Director to the members of the Company in an ensuing Annual General Meeting:

1. Mr. Roopsing Noorsing Chawhan (DIN: 00568833), in the capacity of NonExecutive, Independent Director of the Company to hold office for a period of 5 consecutive years with effect from 30[th] September, 2024 subject to approval of members of the Company in an ensuing Annual General Meeting of the Company.

2. Mr. Chethan Raghunath Reddy (DIN: 10697692), in the capacity of NonExecutive, Independent Director of the Company to hold office for a period of 5 consecutive years with effect from 30[th] September, 2024 subject to approval of members of the Company in an ensuing Annual General Meeting of the Company.

We further affirm that to the best of our knowledge and confirmation received, Mr. Roopsing Noorsing Chawhan and Mr. Chethan Raghunath Reddy appointed as a Director (Non-Executive, Independent) has not been debarred from holding the office of Director by virtue of any SEBI order or by the order of any other authority.

Digitally signed SONA by SONAL JAJU Date: 2024.08.12 L JAJU 20:06:47 +05'30'

==> picture [612 x 60] intentionally omitted <==

The information required pursuant to the provision of Schedule III of the Regulations is enclosed as Annexure I.

The above information shall also be made available on Company’s website www.izmoltd.com

We request you to take the same on record.

Thanking you

Yours faithfully, for IZMO Limited

SONA Digitally signed by SONAL JAJU Date: L JAJU 2024.08.12 19:49:59 +05'30'

Sonal Jaju

Company Secretary and Compliance Officer

Encl: As Above

==> picture [608 x 82] intentionally omitted <==

==> picture [612 x 60] intentionally omitted <==

Annexure I

Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015:

Sr. No.	Particulars	Mr. Roopsing Noorsing Chawhan	Mr. Chethan Raghunath Reddy
1.	Reason for change viz. appointment, resignation, removal, death or otherwise	Appointment	Appointment
2.	Date of Appointment /~~Cessation~~	September 30, 2024 (Subject to approval of members of the Company in an ensuing AGM)	September 30, 2024 Subject to approval of members of the Company in an ensuing AGM)
3.	Term of appointment	Appointment as a Non- Executive Independent Director for a term of 5 consecutive years w.e.f 30th September 2024 Subject to the Approval of Shareholders in the ensuing Annual General Meeting ofthe Company.	Appointment as a Non- Executive Independent Director for a term of 5 consecutive years w.e.f 30th September 2024 Subject to the Approval of Shareholders in the ensuing Annual General Meeting of the Company.

SONAL Digitally signed by SONAL JAJU Date: 2024.08.12 JAJU 19:50:23 +05'30'

==> picture [608 x 82] intentionally omitted <==

==> picture [612 x 60] intentionally omitted <==

	4.	Brief Profile	Mr. Roopsing Noorsing Chawhan, aged 76 years having over 40 years of experience in premier public/ Government financial institutions engaged in promotion of small, medium and large industries. Both the financial institutions viz. KSIIDC (Karnataka State Industrial Investment Development Corporation) and KSFC (Karnataka State Financial Corporation) are leading financial institutions in the state of Karnataka. Shouldered responsibilities at senior management levels in key areas of operations mainly comprising of project appraisals, project implementation & monitoring, recovery of loans, rehabilitation of sick industries, developing various packages and polices for promotion and acceleration of industrial investments in the state. Was also heading the equity investment and disinvestment departments, promotion and development of mega infrastructure projects such as, Bangalore International Airport Project, Sea Ports, Urban Infrastructure projects, investment summits at global level, development of venture capital fund and specializedinstitutes.	Mr. Chethan Raghunath Reddy aged 33 years is an expert in matters relating to Company Law, Company Secretarial, National Company Law Tribunal and Foreign Exchange Management Law. He has an experience of over a decade and is dedicated in providing innovative and creative legal strategies and solutions to serve the interests of corporates. He holds handful experience in handling matters relating to regulatory authorities and corporate compliance management. He is associated with many reputed consultancy firms handling corporate and secretarial matters independently.

SONA Digitally signed by SONAL JAJU Date: L JAJU 2024.08.12 19:50:35 +05'30'

==> picture [612 x 60] intentionally omitted <==

5.	Disclosure of relationships between Directors	Mr. Roopsing Noorsing Chawhan is not related to any Director of the Company.	Mr. Chethan Raghunath Reddy is not related to any Director of the Company.
6.	Other Directorships /Memberships (in listed entities in case of resignation of Independent Director)	Not applicable	Not applicable

For Izmo Limited

SONA Digitally signed by SONAL JAJU Date: L JAJU 2024.08.12 19:50:49 +05'30'

Sonal Jaju

Company Secretary and Compliance Officer

==> picture [608 x 82] intentionally omitted <==