Salzer Electronics Ltd. — Board/Management Information 2020

May 25, 2020

F:\My Documents\s € L\EXCH\SEBI(LODR) May 25, 2020

To

M/S.8SE Limited Exchange Plaza, C-, Block G, | Floor, New Trading Ring, Bandrakurla Complex, Rotunda Building, Bandra {E), Mumbai — 400 051 P.Towers, Dalal Street, Tel :+91 22 26598735/36, 26598346 Fort, Mumbai - 400 001 Fax: #91 22 26598237/38

THE CORPORATE RELATIONSHIP DEPT —_M/s. NATIONAL STOCK EXCHANGE OF INDIA LTD.,

'SCRIP CODE: \$17059 'Symbol: SALZERELEC

Dear Sir,

Sub: Change in Directorate

'This is to inform in pursuance of Regulation 30 read with Para A of Part A of Schedule It to SEB! (listing Obligations and Disclosure Requirements) Regulation 2015 that Dr.otto Eggimann (OIN: 107791113}, Independent Director, has demitted his office following his three years term expired on 'May 24, 2020, after expressing his desire not to opt for re-appointment on his personal grounds.

'Accordingly, Or.Otto Eggimann ceased to be a Director of the Company upon his three year tenure 'came to an end on May 24, 2020 and the fact of which will be placed before the Board in its ensuing 'meeting for its information and record,

'The details 3s required under SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEB! Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed herewith 2s Annexure Ato this letter.

Kindly take on record the above and disseminate to the stakeholders.

'Thanking you

Yours faithfully For SALZER ELECTRONICS LTD

S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) '& COMPANY SECRETARY (DIN :00003152 & FCS:4605)

SALZER ELECTRONICS LTD. CIN: LoaztoT21BasPL.Con1595 Salzer

SSS ee ee Tee

Annexure: &

S.No	Details of events that needs to be provided
	'Reason for change vie. appointment, death or removat, resignation, 'otherwise;
	Date of appointment/cessation (as term of appointment applicable} &
	Brief profile (incase of appointment);
	Disclosure of relationships between directors (in case of appointment of a director)

Information of such event(s)

Cessation of Directorship by Dr.Otto Eggimann (DIN: 07791133), an Independent Director, upon completion of three years term from May 25,2017 to May 24,2020,

'May 24,2020, where three year tenure ends fonthis date

NA

NA

for SALZER ELECTRONICS LIMITED

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'Samichettipalayam, Coimbatore - 641 047, India. Phone :+ +91 422 4293600 Fax: ++ 91 422 2692170 E-mal: salzer@ salzergroup.com Website : www.salzergroup.com