Sandhar Technologies Limited — Board/Management Information 2019

Aug 12, 2019

ARVIND JOSHI Digitally signed by ARVIND JOSHI Date: 2019.08.12 17:28:54 +05'30'

ANNEXURE-1

Details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015

S.no	Particulars	Details
1	Name of Director & Din	Shri Bharat Anand (DIN:02806475)
2	Reason for change viz. appointment,	Appointment as an Additional (Non-Executive
	resignation, removal, death or otherwise	Independent) Director
3	Date of appointment/ cessation and term of	Appointment with effect from 12thAugust, 2019
	appointment	for five consecutive years subject to the
		shareholders approval at the ensuing Annual
		General Meeting of the Company.
4	Brief Profile (in case of appointment)	Attached asAnnexure-A
5	Disclosure of Relationships between	Not related to any Director(s).
	Directors (in case of appointment of
	Director)

Annexure – A

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Shri Bharat Anand, aged about 43 years is a Partner in the Corporate Department of Khaitan & Co. Bharat is a dual qualified (England & Wales and India) lawyer and his practice focuses on corporate transactions such as acquisitions, joint ventures and private equity investments. Bharat joined Khaitan & Co in March 2009 from the London office of Freshfields Bruckhaus Deringer, where he worked since 2001. Bharat has been highly ranked by several legal journals and magazines. RSG Consulting, an independent UK-based consultancy, featured Bharat in their list of ‘Top 25 Second Generation Lawyers in India’. Bharat plays an active role in leading industry associations in India. He is Co-Chair of FICCl's Committee on Stressed Assets and a member of Cll's Committee on Transparency and Governance. Bharat read law at Jesus College, Cambridge and is an alumnus of St. Columba's School.