NDR Auto Components Limited — Board/Management Information 2021

Oct 27, 2021

INNDR AUTO COMPONENTS LIMITED

Corporate office: Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana-122015 CIN: L29304DL201 9PLC347460 Website: www.ndrauto.com Email id: contact@nacl.co.in Phone No.: 9643 339870-74

INNDRAUTOCOMPONENTSLIMITED
Corporate office: Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana-122015CIN:L29304DL201 9PLC347460Website: www.ndrauto.comEmail id: contact@nacl.co.inPhone No.: 9643 339870-74
27 October, 2021
BSE LimitedCorporate Relationship Deptt.	National Stock Exchange of India Ltd.
PJ Towers, 25th Floor, Dalal Street,	Exchange Plaza, Plot No.C/1, G-Block BandraKurla Complex, Bandra (East),
Mumbai—400 001Scrip Code: 543214	Mumbai — 400 051.Trading Symbol: NDRAUTO

SUB: OUTCOME OF THE MEETING OF BOARD OF DIRECTORS

Dear Sir

This is in continuation to the outcome of Board meeting filed with Stock Exchanges on 26!" October, 2021 for its meeting held on 26" October, 2021.

1. The Board of Directors has appointed Mr.Rajat Bhandari, Executive Director (ACS 7971)as Company Secretary and Compliance Officer, designated as Executive Director and Company Secretary and w.e.f. 15' November, 2021. Detailed Profile is attached as Annexure.

You are requested to take the same on record.

Thanking You, Yours Faithfully, P Other DR Auto Components Limited KX on

Q ROHIT RELAN

CO-CHAIRMAN DIN:00257572

Registered office: Level-5, Regus Caddie Commercial Tower, Hospitality District Aerocity, IGI Airport, New Delhi 110037 Tel.. +91 011-6654 4976

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S.No	Particulars	Details
1		Reason for change viz appointment, Mr Rajat Bhandari has been appointed as
	resignation, removal, death or	CompanyComplianceSecretaryand
	otherwise	Officer since Ms Komal Jain has resigned
		of 1the close of businessw.e.fhoursOctoberMrBhandari2021,Rajat
		hasexperiencefinance,secretarial,in
		purchase&supplyvariouschainin
		companies
2	Date of appointment/ cessation (as	OctoberAppointed 26"2021.as
	applicable) Term of appointment	CompanyComplianceSecretaryand
		Officer w.e.f, 1% Nov 2021
3	Brief profile (in case ofappointment)	Profile attached
4	Disclosure of relationships between NIL
	Directors (in case of Appointment
	of a Director)

Registered office: Level-5, Airport, New Delhi 110037 Tel.. Regus Caddie Commercial Tower, Hospitality District Aerocity, IGI +91 011-6654 4976

ee NDR AUTO COMPONENTS LIMITED

Corporate office: Plot No}, Maruti Joint Venture Complex, Gurupram, Haryana-1 22015 COUN L293 04D 20 LOPLO34 7-460 Website: woe ndraute.com Menail id: covtact@nac iS 3398 70-74

Profile Mr. Rajat Bhandari

1, Name: Mr. Rajat Bhandari

1. Educational & Professional Qualifications

Member of Institute of Chartered Accountants of India (ICANT) Member of Institute of Company Secretaries of India (ICSI)

1. Details of Experience / Expertise

He has over 34 years of experience in Indian automotive components industry.

1. Brief work profile

Presently he is working as Executive Director with the Company. He has worked across various functions such as Finance, Secretarial, Purchase & Supply Chain in various companies of Escorts group, Federal Mogul Goetze India Limited and Bharat Seats Limited.