Munjal Auto Industries Ltd. — Board/Management Information 2019

Nov 14, 2019

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REF/SECY/NOV/2019/2

November 14, 2019

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----- Start of picture text ----- To, To,The Secretary, Asst. Vice President,BSE Ltd. National Stock Exchange of India Ltd .,25 [th] Floor, Exchange Plaza, Plot C/1, G BlockPhiroze Jeejeebhoy Towers, Bandra-Kurla Complex,Dalal Street, Fort, Bandra (E),MUMBAI – 400 001 MUMBAI – 400 051BSE SCRIP CODE: 520059 NSE SCRIP CODE: MUNJALAU----- End of picture text -----

SUB: RECONSTITUTION OF NOMINATION AND REMUNERATION COMMITTEE

Dear Sir,

This is with reference to our Letter REF/SECY/NOV/2019 dated November 13, 2019 regarding Outcome of 178[th] Board Meeting. In this regard, we would like to intimate that Sr. No. 4 of composition of Nomination and Remuneration Committee was missing due to typographically error, the reconstituted composition of the Nomination and Remuneration Committee shall be read as under:-

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----- Start of picture text ----- Chairman/Sr. No. Name of Director DesignationMember1. MR. MAHENDRA SANGHVI Non-Executive Independent Director Chairman2. MR. JAL RATANSHAW PATEL Non-Executive Independent Director Member3. MR. VIKRAM SHAH Non-Executive Independent Director Member4. MR. RAMKISAN DEVIDAYAL Non-Executive Independent Director Member5. MR. SUDHIR KUMAR MUNJAL Chairman and Managing Director Member----- End of picture text -----

This is for your information and further dissemination.

Kindly take the above information on your record and acknowledge.

Thanking you,

Yours faithfully,

For MUNJAL AUTO INDUSTRIES LTD .

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RAKESH JOHARI COMPANY SECRETARY ACS19153

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