Remsons Industries Ltd. — Board/Management Information 2020

May 30, 2020

REMSONS

Industries limited

30[th] May, 2020

P.O.Bag No.7685 Mumbai- 400067 Tel. : 26122368 / 26113883 / 26114452 Web : www .remsons.com CIN : L51900MH1971PLC015141

To,

The Manager - Corporate Service Dept. The Manager- The Listing Department, BSE Limited National Stock Exchange of India Limited Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001 Mumbai – 400051. Scrip code: 530919 Scrip code: REMSONSIND

Dear Sir,

Sub.: Outcome of Board Meeting held today i.e. 30[th] May, 2020.

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 30[th] May, 2020 on recommendation of the Nomination and Remuneration Committee, re-appointed Mr. Rahul Kejriwal, (DIN: 00513777) as Whole Time Director of the Company for a further period of Five (5) years with effect from 1[st] June, 2020 to 31[st] May, 2025, subject to approval of members in their general meeting.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/4/2015 dated 9[th] September, 2015 are enclosed herewith and marked as “Annexure I”.

The meeting of the Board of Directors commenced at 10.00 am and concluded at 10.30 am.

Kindly take the above in your record.

Thanking you,

Yours faithfully,

For REMSONS INDUSTRIES LIMITED

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ROHIT DARJI COMPANY SECRETARY & COMPLIANCE OFFICER

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Regd. Office: 401, 4[th] Floor, Gladdiola, Hanuman Road, Vile Parle (East), Mumbai. 400 057

REMSONS Industries limited

P.O.Bag No.7685 Mumbai- 400067 Tel. : 26122368 / 26113883 / 26114452 Web : www .remsons.com CIN : L51900MH1971PLC015141

Annexure- I

Re-appointment of Mr. Rahul Kejriwal (DIN: 00513777) as Whole time Director of the Company:

Sr.No.	Particulars	Information of such event
1	Reason for Change	The present term ofMr. Rahul Kejriwal(DIN:-00513777) as Whole time Director of theCompany ends on 31stMay, 2020. UponrecommendationofNominationandRemunerationCommittee,theBoardofDirectors at its meeting held today i.e. 30thMay,2020 has re-appointed him as Whole timeDirector of the Company for a further period of5 years w.e.f. 1stJune, 2020.
2	Date of Appointment & term ofappointment	5 (Five) years w.e.f. 1stJune, 2020 upto 31stMay,2025, subject to approval of members at theirgeneral meeting.
3	Brief Profile	Mr. Rahul Kejriwal,(DIN: 00513777) aged 41years, is Whole Time Director of the Company.Mr. Rahul Kejriwal is Bachelor of Commercefrom Narsee Monjee College, Mumbai. He hasgood experience in the field of Marketing.
4	Disclosureofrelationshipsbetween directors	Mr. Rahul Kejriwal is son of Mr. KrishnaKejriwal, Managing Director and Mrs. ChandKejriwal,WholeTimeDirectoroftheCompany.

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Regd. Office: 401, 4[th] Floor, Gladdiola, Hanuman Road, Vile Parle (East), Mumbai. 400 057