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OMAXE LIMITED Board/Management Information 2021

Sep 27, 2021

62271_rns_2021-09-27_ada5dbe4-d4a7-4c43-91e5-ba4f61d7a2c3.pdf

Board/Management Information

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==> picture [165 x 50] intentionally omitted <==

| SI.1,| No.| ParticularsReasonforChangeviz.appointment,resignation,| InformationofEventAppointment.|| |---|---|---|---| ||rem;i||| | 2.3. | Dateofappointment/cessatien| Dateofappointment:October1,2021&termofappointmentTermofAppointment:5 ConsecutiveYears(subjecttoapprovalofMembers)BriefProfile(incaseofMr.SunilGoel,hasoverallrichexperienceof28appointment)yearsinRealEstateSector.HewasformerJointManagingDirectorofOmaxeLimited.HeisaBachelorofSciencefromMaharishiDayanandUniversity,RohtakandMasterofArts(Maths)fromRSA,Mathura,UttarPradesh. DisclosureofrelationshipbetweenDirectors(incaseofappointmentofa Director) Mr.SunilGoelistheBrotherofMr.RohtasGoel,| Chairman& ManagingDirectoroftheCompany|| i| |