Salzer Electronics Ltd. — Board/Management Information 2020

Sep 15, 2020

SALZER ELECTRONICS LTD. Salzer

September 14, 2020

To

BSE Limited Exchange Plaza, C-1, Block G, | Floor, New Trading Ring, . Bandra Kurla Complex, Rotunda Building, Bandra (E), Mumbai — 400 051 P.J. Towers, Dalal Street, Tel :+91 22 26598235/36, 26598346 Fort, Mumbai - 400 001. Fax : +91 22 26598237/38 SCRIP CODE: 517059 Symbol: SALZERELEC

THE CORPORATE RELATIONSHIP DEPT M/s. National Stock Exchange of India Ltd.,

Dear Sir

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

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

&

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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:-

• 1 = Mr. V Sankaran : Chairman (Independent Director)
• 2 Mr. N Rangachary : Member (Independent Director)
• 1. Mr. N Jayabal : 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 ISO 9001 i aca | SALZER ELECTRONICS LTD. —t— | ad —|

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:-

1	Sankaran Mr. V	:	Chairman (Independent Director)
2	Mr. P.K Shah	:	Member (Independent Director)
3.	Jayabal Mr. N	:	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:- '

3.	Jayabal Mr. N	:	New Member (Independent Director)
	to the Committee		Mr. S Baskarasubramanian, Director (Corporate Affairs) & Company Secretary, will act as secretary
c)	Stakeholders Relationship		Committee
	to which, the present composition is:-		Mr. L Vekatapathy was replaced by Mr. Nirmal Kumar Chandria, Independent Director and pursuant '
1 2 3.	Mr. N Jayabal Mr. D Rajesh Kumar Mr. Nirmal Kumar Chandria	: : :	(Independent Director) Chairman Member (Joint Managing Director) New Member (Independent Director)
	to the Committee		Mr. S Baskarasubramanian, Director (Corporate Affairs) & Company Secretary, will act as secretary
			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
	— EE
	Baskarasubramanian Director (Corporate Affairs) & Company Secretary (DIN: 00003152 & FCS:4605)

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