Osia Hyper Retail Limited — Board/Management Information 2021

Jun 30, 2021

Disclo01.5	sureasrequired underRegulation30of	theSEBI(ListingObligations andDisclosure Requirements),
Sr,	Particulars	Disclosure/lnformation
No.
t	ReasonforChange viz,appointment,	M/s.SCSANDCO.LLP(LLPIN: AAV-1091)astheSecretarialAuditor
	resignation, removal, death or otherwise	of theCompanyfor theFinancialYear202L-22asper section204ofttheCompaniesAct,2013andRule9oftheCompanies
		(Appointment andRemunerationofManagerial Personnel)Rules,
		2014
2	Dateof appointment/cessation(as	Dateof Appointment3OthJune, 202LfortheFinancial Year202t-
	applicable) &termofappointment	22.
3	Briefprofile(incaseof appointment)	M/s.SCSANDCO.LLP(LLPIN:AAV-1091),is a Ahmedabad (lndia)
		basedfirm.Thefirmisa blendofexperiencedPractising Company
		Secretariesindifferentareasofpractice.
		Mr. AbhishekChhajed(MemNo.:ACS40329 andCOPNo.:15131),
		heispartnerinM/s.SCSANDCO.LLP.Hehasprofessional
		experience of6years.
		Hisareasofpracticearesecretarialcompliance applicableto
		Listed/Unlisted Company'spursuanttoCompany/CorporateLaws,
		SEBILaws,SEBI(LODR)/ListingRegulations,SEBI ICDRRegulations,
		NationalCompanyLawTribunalservicesRBILaws,lBC,Valuationof
		securitiesunderlBBl/CompaniesAct/lncomeTaxAct/FEMA,lEC,
		Trademark/lntellectualPropertyand otheralliedprofessional
		services.
		Hehas major industryexposuresi.e.Manufacturing,Textile,
		lnfrastructure,Banking Services,Non-Bankingfinancecompanies,
		BrokingCompanies,Capitalmarketintermediaries,EPC-
		Power/Energy Sector, Edible Oil, Constructions-Real Estate,Metal,
		lTandlTenablesCoetc.
4	Disclosureof relationships between	NIL
	Directors(incaseofappointmentofa
	Director)