LLOYDS ENGINEERING WORKS LIMITED — Board/Management Information 2020

Jan 30, 2020

LLOYDS STEELS INDUSTRIES LIMITED

Corporate Office :Trade World, 'C' Wing, 16'" Floor, Kamala City, Senapati Bapat Marg, Lower Parel (W), Mumbai 400 013. Tel: 91-22-6291 8111 Fax 91-22-6291 8260 email : infoenge@llovds.in, website: www.lloydsengg.in CIN : L28900MH1994PLC081235

PRRG/LSIL/NSE/2020/25 28.01.2020

The National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Dear Sirs,

Ref: Appointment of Mr. Ananthsubramanian Lakshman as an Additional & Non-Executive Independent Director in the Board of Our Company.

Sub: Symbol: LSIL - Series: BE.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter No. PRRG/LSIL/NSE/2020/15 dated 24.01.2020, we hereby inform that the Board of Directors of the Company have appointed Mr. Ananthsubramanian Lakshman (DIN:0008648489) as an Additional & Non-Executive Independent Director in the Board of our Company with effect from 24 January 2020. We are enclosing herewith the brief details of the appointment as prescribed (Annexure — A), the content of which is self-explanatory.

We also confirm that Mr. Ananthsubramanian Lakshman is not debarred from holding the office of Director pursuant to any SEBI order or any such authority.

The above is for your information and record please.

Thanking You,

Yours faithfully, For Lloyds Steels Industries Limited,

TYR. BaLQOMwcr .

P.R. Ravi Ganesan CFO & Company Secretary

ANNEXURE - A

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 read alongwith SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.

ay Lloydsteel ANNEXURE - A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements 2015 alongwith Regulations, SEBI read Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.
Sr.	Particulars	Details
No i	Reason Appointment, change for viz. Removal, Resignation, Death or otherwise	Appointment
2	Appointment/ Cessation Date of applicable) & term of Appointment	(as The Board Directors has of Ananthsubramanian appointed Mr. Lakshman an Additional Non & as Independent Executive Director w.e.f. 24% January, 2020.
	Brief Profile (In case of Appointment)	Attached as Annexure —- B

DSR,

ANNEXURE - B

Brief Profile of Mr. A. Lakshman

Mr. A. Lakshman

(Additional & Non-Executive Independent Director) B.Sc (Science)

Shri. A. Lakshman, aged 70 years is an experienced Banking Professional, who had joined the Reserve Bank of India in 1970 and after serving 8 years at Reserve Bank of India (RBI), was deputed to Industrial Development Bank of India (IDBI) which was a subsidiary of the Reserve Bank of India.

Shri. A. Lakshman during his 29 years meritorious service with RBI/IDBI has appraised more-than 100 medium sized and large projects in Steel, Cement, Textiles and Infrastructure and handled Merchant Banking Division as well as Investor Relations during his tenure at IDBI.

Shri. A. Lakshman, after voluntary retirement from IDBI in 2007 as General Manager, worked in UK as Consultant for 3 years.

Shri. A. Lakshman being an experienced professional will be valuable to our Company's Board.