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Salzer Electronics Ltd. Board/Management Information 2020

Sep 14, 2020

61391_rns_2020-09-14_d267df41-9eca-4c52-802e-da0dca3ab8d0.pdf

Board/Management Information

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SALZER ELECTRONICS LTD.

CIN: L03210TZ1985PLC001535

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.

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

SCRIP CODE: 517059

Symbol: SALZERELEC

Dear Sir,

Sub: Change in the Directorate

We wish to inform in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that Mr. L Venkatapathy (DIN: 00003095), a long serving Independent Director, retired from the Board effective after closure of business hours on September 12,2020, upon the completion of his term of office.

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)

Samichettipalayam, Coimbatore - 641 047, India. Phone: ++91 422 4233600 Fax: ++91 422 2692170 E-mail: [email protected] Website: www.salzergroup.com

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