Orient Bell Limited — Board/Management Information 2019

May 22, 2019

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Sr.	Particulars	Details
No.
1.	Reason for change	The tenure ofMr.PM.Mathai will expireon
		September 29. 2019.
		In view of the above, the Board of Directors has,
		onrecommendationoftheNominationand
		Remuneration Committee of the Company, has
		approved and recommended to the shareholders
		re-appointmentofMr.PM.Mathaiasan
		IndependentDirector of the Company for the
		consecutivesecondtermforaperiodof five
		yearseffectivefromSeptember30,2019to
		September 29, 20241
2,	Date of appointment and term of	Please refer Sr. No.1 above.
	appointment
3,	Briefprofile	Mr.P.M.MathaiisaB.Tech.Chemical
		Engineering from IIT Kanpur, PGDBM from IIM,
		Kolkata. He brings more than three decades of
		richprofessionalexperienceacrossseveral
		functionalareasincludingSales.Capital
		InvestmentsManagement,Engineering,HR“
		Profit Centre Management & leading large teams
		to successfully complete globalscale projects.
		After starting his career & spending more than a
		decadewithVoltas,Mr.Mathaisubsequently
		spentover20yearsatGlaxoSmithKlineand
		retired as part oftheir Global Director Grade.
4,	Disclosure of relationships between	Mr. PM, Mathai is not related to any Directors of
	Directors	the Company.