Man Industries (India) Ltd — Board/Management Information 2021

Feb 23, 2021

Sr.No.	Particulars	Information
1.	DateofBirth	12.07.1954
2.	Qualification	DoctorLetters from Hindustan University, Chennai&
		Kalpagam University, Coimbatore;
		BachelorofLawfrom Mangalore University;
		CAIIB Institute of Banking, Finance. Mumbai;
		B.Com. from Mysore University.
3.	Reason for change	Appointment
4.	Dateofappointment and	Date of Appointment: 23.02.2021
	Termofappointment	TermofAppointment: The Board of Directorsofthe
		Company have, through resolutionpassedbycirculation on
		23.02.2021,appointed Mr.NarendraMairpadyas an
		Additional Director (in the CategoryofNon-Executive
		Independent Director)ofthe Company fora period of5(five
		years) subjecttothe approvalofthe shareholdersinthe next
		Annual General MeetingoftheCompany.
5.	BriefProfile	Mr. Narendra Mairpadyisan eminent banking professional
		havingmore than40years of wide experience and exposure.
		He started his career as officer trainee with Corporation
		Bank. Later,heheld thepositionofChief General Mangerin
		CorporationBank from January, 1975till November,2008.
		From November,2008 till November,2010,hewas an
		Executive Director of BankofIndia.
		In November,2010,he was appointed as Chairman and
		Managing Director {CMD) of Indian Overseas Bank and
		retiredasCMD in 2014.
		He has held membershipinRBI's Technical Advisory
		Committee on Money, Forex and Government Securities
		Markets. He also held positionsinvarious committeesof
		IndianBank's Association (IBA).Hewas also the Chairman
		ofASSOCHAM's National Councilfor Banking&Finance
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6.	Relationships between	NIL
	Otherdirectors