Oriental Trimex Limited — Board/Management Information 2021

Dec 6, 2021

ARKREDITERING NORSK (An ISO 9001-2000 Certified ifi Company)

QUAL 007 Registered & Corporate Office : 26/25, Bazar Marg NS-EN 9001 : 2000 Old Rajender Nagar, New Delhi-110060 KVUQMN : 2000 CIN : L74899DL1996PLC078339

6% December, 2021

To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra 400001	To, National Stock Exchange of India Limited Bandra Kurla Block Exchange Plaza, C-1, G, Maharashtra Mumbai, Bandra Complex, (E), 400051
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Ref: Intimation of appointment of Mr. Suresh Kumar Tanwar as Non-executive Independent Director of the Company

Dear Sir/Madam,

Pursuant to Regulation 30 and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company, based on the recommendation of Nomination and Remuneration Committee, have appointed Mr. Suresh Kumar Tanwar (DIN: 03490929) as an Additional Director in category of Nonexecutive Independent Director w.e.f. 6 December, 2021.

Mr. Tanwar is not debarred from holding the office of Director by virtue of SEBI Order or any other such authority.

In terms of SESI Circular No. CIR/CFD/CMD/4/2015 dated 9t September, 2015, the details are given as Annexure A:

Request you to kindly take this letter on record.

Thanking you.

Yours truly,

For Oriental Trimex Limited For Onental Trimex Limited Pp Page yesh Punia Rajesh Kumar Panne' Managing Director DIN: 00010289

Annexure A
appointment, Appointment Reason change for viz. resignation, removal, death or otherwise
appointment/cessation (as 6 Date of applicable) & term of appointment	December, 2021 Additional category Non Director of in executive Independent Director
Brief profile	Tanwar Bachelor Degree holds Mr. in Homeopathic Medicine and Surgery. He is of Manufacturing Trading business into & more from than He _ holds years. 22 Woods Acmy Directorship Private in Alchemy Infrahomes Limited and Private
Disclosure relationships of directors.	Limited. between Mr. Suresh Kumar Tanwar is not related to any of the Director of the Company
	———, gp A

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