Majestic Auto Ltd. — Board/Management Information 2021

May 9, 2021

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MA�ESTIC
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May09, 2021

To Bombay Stock Exchange Limited 25th Floor, Phiroze JeeJeebhoy Towers Dalal Street Mumbai-400001

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Scrip Code - BSE: 500267

Pursuant to the provisions of Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015 ("LODR"), we wish to inform that the shareholders of Majestic Auto Limited (the "Company") in the Extra Ordinary General Meeting called by requisitionists shareholders and held on May 8, 2021 have approved the appointment of Mr. Yogendra Kumar Gupta (DIN 07029287), Mr. Anil Thapar (DIN 09052517) and Mr. Sanjeev Krishana Sharma (DIN 00057601) as Independent Directors of the Company.

The details as required under Regulation 30 of the LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure I to this letter.

We request you to take the above information on record.

Thanking you,

Yours faithfully,

For Majestic Auto Limited

� Mahesh Munjal Managing Director

Encl.: As above

JVIAJESTIC: .,.."-OTO LIJ:[V] IITED CIN L359"1'1 DL'1973PLC353'132 Corporate Office: A-.,10.Ground Floor.Sector 4. Nolda 20"1301 (U-P.) R.eglst:ered Offlce-10, Southern Avenue, First Floor. Maharani Bagh, New Delhl-.,.,0065 Tel.:0120-4348907 .Email:info@majesticauto.ln,www.majestlcauto.ln

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MAJESTIC

Annexure I

										AnnexureI
S.N.	Disclosure Requirements	Mr. Yogendra Kumar Gupta		Mr. Anil Thapar						Mr. Sanjeev Krishana
										Sharma
i.	Reason for change viz.
	Appointment, Resignation,			Appointment
	Removal, Death or
	otherise
ii.	Date of			May 08, 2021
	Appointment/Cessation &		Appointed as Independent Directors for					a tenure of 5 years
	term of appointment
iii.	Brief Profile (in case of	•	Mr. Yogendra Kumar	• Mr. Anil Thapar				is	•	Mr.Sanjeev Krishana
	appointment)		Gupta is an accomplished &	owning an enterprise involved in the						Sharma is a professionally Qualified
			committed professional	manufacturing				of		Chartered Accountant
			with over total 40 years	automobile	parts		for			with a post qualification
			of experience in dealing	26 years.						experience of more than
			with HR/IR/Legal	• He	manages					30 years.
			matters as Consultant	production,					•	He is also a fellow
			and serving in HR/HRD	procurement				of		Member of Indian
			area including his	machinery			and			Institute of Surveyors
			working association with	materials,		process				and Adjusters.
			a reputed organization	development,		sales,			•	He holds the position of
			Bharat Electronics Ltd	HR, and		legal				a working partner of JN
			(Ministry of Defence	compliance.	He		has			Sharma & Co., a
			organisation) for quite	bought land,		erected				Chartered Accountancy
			long period since 1980.	building,	installed					Firm consisting of eight
		•	His expertise in labour	machinery,	hired			a		parne� and
			laws, legal compliances,	workforce	all			by		commensurate
			exposure/dealing with	himself, and		always				workforce, which has
			people in manufacturing	managed a	profitable					also been appointed by
			unit, industrial relations	business, through thick						several Government
			management, methods	and thin in industry.						organizations like the
			for facing the challenges							State Bank of India, the
			in complex situations,							Life Insurance
			contract labour							Corporation, Bank of
			management etc. etc. is							Baroda, Reserve Bank of
			well recognized by the							India, etc for conducting
			industry.							their statutory audit.
									•	He is also engaged in the
										statutory audit, internal
										risk assessment,
										secretarial compliances,
										taxation consultancy,
										and filing of tax and
										other compliances and
										returns of the renowned
										companies.
iv.	Disclosure of relationships	None		None					None
	between directors

IVIA.JESTIC: �·'-.UTC> LIJVJl�rEI"> CIN L359"'l DL'l973PLC353'l32 Corporate Office: A-110,Ground Floor.Seclor 4, Nolda 201301 (U.P.) Registered Office-10, Southern Avenue, Firs! Floor. Maharani Bagh, New Delhl-110065 Tel. :01 20--4348907. Email :inf"o@majesticauto. In ;www.majestlcauto.in