Salzer Electronics Ltd. — Board/Management Information 2020

Sep 15, 2020

SALZER ELECTRONICS LTD.

To

September 14, 2020

THE CORPORATE RELATIONSHIP DEPT BSE Limited

I Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort, Mumbai - 400 001. SCRIP CODE: 517059

M/s. National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Tel:+91 22 26598235/36, 26598346 Fax: +91 22 26598237/38 Symbol: SALZERELEC

Dear Sir

Sub: Reconstitutions of the Board's sub committees - Intimation thereof

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This is to inform in pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board's Sub Committees - Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee - have been re -constituted in view of cessation of Membership by Mr.L Venkatapathy in these committees upon his retirement from the Board effective September 12,2020

The details of the re-constitution and present composition of those committees have been furnished hereunder

a) Audit Committee

Mr. L Vekatapathy was replaced by Mr. Nirmal Kumar Chandria, Independent Director and pursuant to which, the present composition is:-

• $\mathbf{1}$ Mr. V Sankaran
• $\overline{2}$ Mr. N Rangachary
• Chairman (Independent Director) $\mathbb{R}^n$
• $\overline{3}$ Mr. N Jayabal
• Member (Independent Director) Member (Independent Director)
• 4 Mr. Nirmal Kumar Chandria
• New Member (Independent Director)

Mr. S Baskarasubramanian, Director (Corporate Affairs) & Company Secretary, will act as secretary to the Committee

Samichettipalayam, Coimbatore - 641 047, India. Phone: + + 91 422 4233600 Fax: + + 91 422 2692170 E-mail: salzer@salzergroup.com Website: www.salzergroup.com SALZER ELECTRONICS LTD.

CIN: L03210TZ1985PLC001535

b) Nomination and Remuneration Committee

Mr. L Vekatapathy was replaced by Mr. Mr.N.Jayabal, Independent Director and pursuant to which, the present composition is:-

Mr. V Sankaran	Chairman (Independent Director)
Mr. P.K Shah	Member (Independent Director)
Mr. N Jayabal	New Member (Independent Director)

Mr. S Baskarasubramanian, Director (Corporate Affairs) & Company Secretary, will act as secretary to the Committee

c) Stakeholders Relationship Committee

Mr. L Vekatapathy was replaced by Mr. Nirmal Kumar Chandria, Independent Director and pursuant to which, the present composition is:-

Mr. N Jayabal	Chairman (Independent Director)
Mr. D Rajesh Kumar	Member (Joint Managing Director)
Mr. Nirmal Kumar Chandria	New Member (Independent Director)

Mr. S Baskarasubramanian, Director (Corporate Affairs) & Company Secretary, will act as secretary to the Committee

The above said committees' re-constitution has become effective September 12,2020

This is for exchanges' information and dissemination to the stakeholders

Thanking you Yours faithfully For Salzer Electronics Limited

S Baskarasubramanian Director (Corporate Affairs) & Company Secretary (DIN: 00003152 & FCS:4605)