Metroglobal Limited — Board/Management Information 2024

Aug 10, 2024

August 10, 2024

To,	Scrip Code: 500159
BSE Limited,	Security ID: METROGLOBL
Department of Corporate Affairs,	ISIN: INE085D01033
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400001
Maharashtra, India

Subject: Intimation of appointment of Independent Directors of the Company

Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir I Madam,

Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has at their meeting held today, i.e. on August 10, 2024, appointed Mr. Balveermal Kewalmal Singhvi (DIN: 053210140) as an Additional Director in capacity of an Independent Director (Non-Executive) and Mrs. Monika Gaurav Gupta (DIN: 07224521) in capacity of an Independent and Woman Director (Non-Executive) of the Company for the term of five years i.e. upto August 09, 2029, subject to the approval of members in the ensuring 32nd Annual General Meeting by way of Special Resolution pursuant to the provisions of Regulation 17(1 A), 17(1 C) read with Regulation 25(2A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure - I.

We hereby confirm that Mr. Balveermal Kewalmal Singhvi and Mrs. Monika Gaurav Gupta satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations and that they are not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI Listing Regulations.

You are requested to take the same on your record.

Thanking you, For Metroglobal Limited

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HETAL RAJESHBHA Digitally signed by HETAL RAJESHBHAI KORADIA 5AE5,

I KORADIA DN: c=IN, o=Personal, title=0365, pseudonym=272EE1A1593F6ACBC84A99B7BFDD 2.5.4.20=56f409decc4c37db4fab4c8d1f6bf845dd2 a498ea1a17209ff0c11c2f2388a8a, postalCode=380026, st=Gujarat, serialNumber=E5401C4F5945563D81DA5D0A9D6 2201695CE637B31B5E002FC1E68EAC387628C, cn=HETAL RAJESHBHAI KORADIA Date: 2024.08.10 16:16:53 +05'30'

Company Secretary and Compliance Officer ACS No.:56454

Encl. As above

Annexure-1

Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sr.No.	Particulars	Mr. Balveermal Kewalmal Singhvi
1	Reason for change viz.appointment, resignation,removal, death or otherwise1--~-+-~~~~~~~~~~----<	Appointment of Mr. Balveermal Kewalmal Singhvi(DIN: 053210140) as an Additional Director inofcapacityIndependentDirector(Non-an
2	Date of appointment/cessation (as applicable) &term of appointment	Executive) of the Company for a first term of fiveyears form August 10, 2024 to August 09, 2029,of members of thesubject to the approvalCompany.
3	Brief profile (in case ofappointment)	Mr. Balveermal Singhvi is retired Bank employeehavingexpertiseinAccountingandBankingrelated matters. He has completed his B.com andDiploma in Cost and Works Accountant fromJodhpur University in 1970. He has worked inbanking sector for more than 38 years and retiredas Assistant General Manager from Oriental Bankof Commerce in April 2009.
		His expertise encompasses accounting, auditing,banking operations, financial management, andleadership. Post-retirement,he hasdedicatedhimself toreligiousandcharitableactivities,toleveraginghisskillsbenefitthehealth,education and other sectors.
4	Disclosure of relationshipsbetween directors (in case ofappointment of a director)	Mr. Balveermal Singhvi is not related to any of theDirectors of the Company.

Registered Office : 506-509, SHILP, Opp. Girish Cold Drinks, C.G. Road, Navrangpura, Ahmedabad 380 009, Gujarat, INOIA. CIN: l21010GJ1992PLCl43784 Phone : 91·79 ·2646 8016, 2646 9150, 2640 3930 Email : marketing@metroglobal.in Web : www. metrogloballimited.com

Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sr.No.	Particulars	Mrs. Monika Gaurav Gupta
1	Reason for change viz.appointment, resignation,removal, death or otherwise1--~--+~~~'--~~~~~~~~	Appointment of Mrs. Monika Gaurav Gupta (DIN:07224521) as an Additional Director in capacity ofIndependent andWomanDirector (Nonan
2	Dateof appointment/ cessation (asapplicable) & term ofappointment	Executive) of the Company for a first term of fiveyears form August 10, 2024 to August 09, 2029,subject to the approval of members of theCompany.
3	Brief profile (in case ofappointment)	Mrs. Monika Gaurav Gupta, aged 36, is a practicingCompany Secretary and Fellow Member of theInstitute of Company Secretaries of India (ICSI).She holds an Intermediate Chartered AccountancyqualificationfromtheInstituteofCharteredAccountants of India (ICAI) and is an AssociateMember of the Insurance Institute of India (Ill).Monika is also registered as a Valuer for Securitiesor Financial Assets under IBBI (Insolvency andBankruptcy Board of India).
		She also excels in capital.structuring, due diligenceservicesforstartups,foreigninvestmentstructuring, business valuation, legal documentdraftinq, and arbitration.
4	Disclosure of relationshipsbetween directors (in case ofappointment of a director)	Mrs. Monika Gaurav Gupta is not related to any ofthe Directors of the Company.