Salzer Electronics Ltd. — Board/Management Information 2021

Mar 26, 2021

SALZER ELECTRONICS LTD. Salzer

CIN: LOS210TZ1985PLCG001595

March 26, 2021

To

THE CORPORATE RELATIONSHIP DEPT	M/s. National Stock Exchange of India Ltd.,
BSE Limited	Exchange Plaza, C-1, Block G,
i Floor, New Trading Ring,	BandraKurla 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

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

SCRIP CODE: 517059 Symbol: SALZERELEC

Dear Sir,

Sub: intimation under Regulation 30 of SEB! (Listing Obligations and Disclosure Requirements) Regulation 2015

A

We wish to inform in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that as recommended by the Nomination and Remuneration Committee and the Board of Directors, the members of the Company approved re-appointment of Mr. R.Doraiswamy (DIN ; 000003131) as Managing Director for another term of five years with effect from 01.05.2021 through Postal Ballot on 25/03/2021.

The details required under Regulation 30 of the SEB! (LODR) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in the enclosed annexure.

This is for Exchange's information and record.

Yours faithfully For Salzer Electronics Limited

5 Baskarasubramanian Director (Corporate Affairs) & Company Secretary Encl : As above

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. Sqlzer

CIN: LO9270TZ1985PLC0015a5

Annexure to the letter dated March 26, 2021

NAME OF THE APPOINTEE: Mr. R.Doraiswamy (DIN: 00003131)

1) Reason for change viz., appointment, resignation, removal, death or otherwise;

Re-appointment as Managing Director

2) Date of appointment/Cessatien (as applicable) & term of appointment;

Five years term with effect from May 1, 2021

• 3) Brief profile (in case of appointment)
• a) Mr.Dorasiwamy, aged 78 years, completed B E —Electrical Engineering in PSG Institute of Technology. :
• b) He isa qualified Electrical Engineer and technocrat entrepreneur with wide experience in the leading engineering industries like M/s. Lakshmi Machine Works Limited, Coimbatore, M/s Reiter Machine Works, M/s. Brown Bovery Baden and M/s. Sorecher + Schve Arrow, in Switzerland for more than two decades before promoting M/s. Salzer Electronics Limited.
• 4) Disclosure of relationships between directors (in case of appointment of a Director).

Mr. R Doraiswamy is father of Mr, D Rajeshkumar, Joint Managing Director and Chief Financial Officer of the Company and Mr. Vishnu Rangaswamy, and Father-in-law of Dr.Thilagam Rajeshkumar Non-Executive Directors on the Board.

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For SALZER ELECTRONICS LIMITED —==. - CS, 2 BSR eRASUBRAMANIAT DIRECTOR (COAPORATE AFFAIRS COMPANY SECRETARY

DIN: QO00S 152 & ACS:46.)