Sangam (India) Ltd — Board/Management Information 2021

Jan 21, 2021

SANGAM (INDIA) LIMITED

CIN : L17118 RJ 1984 PLC 003173 Regd. Office: P.B. No~O, ATUN, Chittorgarh Road Bhilwara - 311001, Rajasthan, INDIA. Phone: + 91-1482-245400-06, Fax: + 91-1482-245450 Website: www.sangamgroup.com. E-mail: secretarial@sangamgroup.com

Ref: SIL/SEC/2020-211 Date: 2l.01.2021

The Manager	The Manager
Departmentof CorporateServices	Departmentof Corporate. Services
The NationalStock Exchangeof India Ltd.	BombayStock ExchangeLtd.
5th Floor,ExchangePlaza,	PhirozeJeejeebhoyTowers
Plot No. Cll,G Block,	25th Floor, DalalStreet,
Bandra Kurla Complex,Bandra(E),	MUMDAI - 400 001
Mumbai400 051
Scril! Code: 5251	Scrip Code: 514234

Dear SirlMadam,

Ref.: Regulation 30 of the SEDI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e. 2pt January, 2021, have inter-alia, approved the following:

• L Appointment of Mr. Anurag Soni, as Additional Director designated as Whole Time Director of the Company w.e.f 21st January 2021 pursuant to Section 196,197 read with schedule V of the Companies Act, 2013 subject to the approval of the Shareholders of the Company in the ensuing General Meeting. Presently, he is also associated with Company in the capacity as Chief Financial Officer of the Company , w.e.f24.06.2020. A brief profile of Mr. Anurag Soni is enclosed as Annexure-I.
• 1. Appointment of Shri Yaduvendra Mathur (DIN: 00307650) as an Additional Director in the category of Independent Director on the Board of the, Company with effect from 21 st January, 2021. A brief profile of Shri Yaduvendra Mathur is enclosed as Annexure- II.

This is for your information and 'record.

Thanking you For Sangam (India) Limit~ . !U~. # ;/.)~~' {;~~n\l 0~ . ~. (A.K.Jain) nggBhilwara 'E;" Company Secretary' ~ {j) .tr FCS-7842

SANGAM (INDIA) LIMITED

..

CIN : L 17118 RJ 1984 PLC 003173 Regd. Office: P.B. No. 90, ATUN, Chittorgarh Road Bhilwara - 311 001, Rajaan, INDIA. Phone: + 911482-24540"6-06, Fax: + 91-1482-245450 Website: www.sangamgroup.com. E-mail: secretarial@sangamgro6\P.~ure-1

Brief profile of Mr. Anurag Soni appointed as Additional Director designated as Whole Time Director of the Company:

Name	Mr. Anurag Soni
Designation	TimeasWholeDirectordesignatedAdditional
	Director
Date of Appointment	zr"January, 2021
Reason for Change	Appointmentof AdditionalDirectordesignatedas
	Whole Time Director
Brief profile	andMSFinanceCommerceGraduateHeisa
	Degree. Apart fromhi.Sprofessionalexpertise;he is
	ofMaheshwarithe·MemberAllIndiaalso
	atMemberofboardTrusteeandMahasabha,
	SangamUniversity.
	Presentlyhe is associatedwithCompanyas Chief
	isalsow.e.f24.06.2020.He. FinancialOfficer
	corporatestrategythegroup'sspearheading
	withexpansionsadeepinitiativesandfuture
	andanalysis. ofgroup'scompetitiveadvantages
	challenges.
DirectorsDisclosureofrelationshipbetween(i~	.He is relativeof Directorof the Company
case of appointmentas a Director)

SANGAM (INDIA) LIMITED

CIN : L17118 RJ 1984 PLC 003173

Regd. Office: P.B. No. 90, ATUN, Chittorgarh Road Bhilwara311001, Rajasthan, INDIA. Phone: + 911482-245400-06, Fax: + 91-1482-245450 Website: www.sangamgroup.com. E-mail: secretarial@sangamgroup.com

Annexure-II

Brief profile of Shri Yaduvendra Mathur as an Additional Director in the category of Independent Director'

Name	Shri YaduvendraMathur
Designation	AdditionalDirectorin thecategoryof Independent
	Director
Dateof Appointment	zi''w.e.fJanuary,2021toholdofficefora period
& Termsof Appointment'	,of fiveyears.
Reasonfor Change	DirectorintheanAdditionalAppointmentas
	categoryof IndependentDirector
Briefprofile	He is basicDegreein Economics(1979)'andpost
	graduationin Management(MBAFinance1981).
	incombined. experiencehas25yearsofHe
	&projectsbankinginstitutionalfinance,financial
	marketoperations( As CMDEximBank3 years;
	WithAfricanDevelopmentBank2 years;As CMD
-,	,3AsCorporationyearsFinancialRajasthan
	Intelligence,PrincipalRevenueDirectorGeneral
	DySecretaryExpenditure,Budget,Secretary
	6asanFinanceyearsand2yearsSecretary
	IncomeTax Officer,IRS).
(inDirectorsDisclosureofrelationshipbetween	He is notrelatedto anyDirectorof theCompany
case of appointmentas a Director)