Lodha Developers Limited — Board/Management Information 2021

Jul 30, 2021

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July 30, 2021

The Listing Dept., BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 543287 Scrip ID:- LODHA

The Listing Dept. National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Trading Symbol : LODHA Debt Segment - DB - LDPL23 & DB-LODL23

Dear Sir,

Sub:- Intimation of appointment of Director

This is to inform you that the Board of Directors, at its meeting held on July 30, 2021, on the recommendation of Nomination and Remuneration Committee, has approved the appointment of Mr. Lee Anthony Polisano (DIN: 0009254797) as an Additional Director (Non-Executive, Independent) with effect from July 30, 2021 and recommended to be appointed as an Independent Director at the ensuing Annual General Meeting of the Company for a first term of five years from July 30, 2021 till July 29, 2026.

Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, brief profile of Mr. Lee Anthony Polisano has been enclosed herewith as Annexure – 1 .

Further we confirm that, Mr. Lee Anthony Polisano has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority.

You are requested to inform your members accordingly.

Thanking you,

Yours truly,

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For Macrotech Developers Limited

Sanjyot Rangnekar Company Secretary & Compliance Officer Membership No. F4154

Encl: A/a

Macrotech Developers Limited : Lodha Excelus , NM Joshi Marg, Mahalaxmi, Mumbai 400 011, India • T + 91 22 6133 4400 Regd. Office : 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai 400 001, India CIN: U45200MH1995PLC093041

www.lodhagroup.in

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Annexure – 1

	Name of the Director :	Mr. LeeAnthonyPolisano
	Reasonforchangeviz.appointment,resignation,removal,deathorotherwise	Appointment
	Term of Appointment :	Appointed as an Additional Director (Non-Executive, Independent)and recommended to be appointed as Independent Director at theensuing Annual General Meeting of the Company for a first term offive years from July 30, 2021 till July 29, 2026.
	Brief Profile :	Mr. Lee Anthony Polisano is a UK resident. He is the foundingpartner and President of PLP Architecture, UK. He is a Fellowmember of the American Institute of Architects and a member of theRoyal Institute of British Architects and has nearly 45 years ofexperience. He is internationally-recognised for his architectural andurban design work, which emphasises an underlying concern for theenvironment and his passion for innovation. He has been responsiblefor creating numerous award-winning commercial and corporateoffice buildings and is widely regarded for pushing boundaries andbringing innovation to the sector. Many of these projects havereceived prestigious awards for institutions as varied as the UrbanLand Institute and the British Council for Offices in UK. His work hasa focus on designing locally, advocating civic responsibility andenvironmental responsiveness to create contextually-sensitive andaccessible projects.He has been responsible for such notable projects and landmarkdevelopments in UK such as Nova Victoria, a landmark developmentthat rethinks the urban setting around Victoria Station, Sky Central, acollaborative new award-winning headquarters for one of the world’smost dynamic media companies and Heron Tower, London’s firstsustainable high-rise building. He has recently completed the designforCorsoComoPlaceinMilan,alandmarkredevelopmentintegrating a derelict tower into a contemporary urban setting.
	Disclosure of relationshipbetween Directors	Mr. Lee Anthony Polisano is not related to any Director or KeyManagerial Personnel or Promoters of the Company.

Macrotech Developers Limited : Lodha Excelus , NM Joshi Marg, Mahalaxmi, Mumbai 400 011, India • T + 91 22 6133 4400 Regd. Office : 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai 400 001, India CIN: U45200MH1995PLC093041

www.lodhagroup.in