Khaitan (India) Ltd. — Board/Management Information 2021

Apr 7, 2021

Phone Fax : (033) 4050 5000 : (033) 2288 3961

Ref: Date 07/04/2021

To	To
Listing Compliance,	Dept of Corporate Services
NationalStock Exchange India Limited,	BSE Ltd. (Bombay Stock Exchange )
Exchange Plaza, C-l,Block-G,	Floor 25, F.J.Towers, Dalai street,
Bandra Kurla Complex, Bandra—(East).	Mumbay-400001
Mumbai-400051
NSESmbol:ICHAITANLTD	BSESecuriCode:590068

Dear Sir,

Sub: Outcome of the Board Meeting held on 7th April, 2021 and disclosure pursuant to Regulation 30 of the Securities and ExchangeBoard of India (Listing Obligations and DisclosureRequirements) Regulations, 2015

In termsof provisionsof SEBI (Listing ObligationandDisclosureRequirements)Regulations,2015,this is to inform you thattheBoardatitsmeetingheldonWednesday, the7thApril,2021,interaliahasapprovedthefollowing:

l) Appointment of Mr. Manoj Chhawchharia (DIN: 00214867) asNon-Executive IndependentAdditional Director with effect from April 7, 2021 till the dateof ensuingGeneral Meeting of the Company

Brief Profile of Mr. Manoj Chhawchharia is as follows:

Mr. Manoj Chhawchharia is B Com (H) from Saint Xaviers College, Kolkata and is in businessmanSince 1977.He hasvastexperiencein ManufacturingandTitlding of EngineeringGoods.He is directorin severalothercompanies. He also hasexperiencein accounts,finance and businessmanagement.

Mr. Manoj Chhawchharia is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company.

1. Appointment of Mr. Gopal Mor (DIN: 00555282) asNon-Executive IndependentAdditional Director with effect from April 7, 2021 till the dateof ensuingGeneral Meeting of the Company

Brief Profile of Mr. Gopal Mor is as follows:

Mr. Gopal Mor is B Com. He also has Honorary Doctorate in Social Work from Global PeaceUniversity and is a businessrIan Since 1989. He has past experience minerals and software development sector. Currently he is involved in logistic park developrnent. He has enriching knowledge in accounts, finance and business administration.

Mr. Gopal Mor is not relatedto any of the Directors or Key Managerial Personnelor Promoters of the Company.

1. Appointment of Mrs. Sangita Jain (DIN: 08363050) asNon Executive IndependentAdditional Women director with effect from April 7, 2021 till the dateof ensuingGeneral Meeting of the Company.

Brief Profile of Mrs. Sangita Jain is as follows:

Mrs. Sangita Jain is BSC and haspastexperiencein Administration and Management.Presently sheis homemaker.

Mrs. Sangita Jain is not relatedto any of the Directors or Key Managerial Personnelor Promotersof the Company.

Meeting of the Board of Directors of the company commencedat 2.00 p.m. and concludedat 3.30 p.m.

This is for your information and records.

Thanking You Yours faithfully For KI-LAITAN (INDIA) LIMITED pradi r

Pradip Halder (Company Secretary and Compliance Officer)

Visit us at www.khaitan.com