Sanghvi Movers Ltd. — Board/Management Information 2024

Jul 31, 2024

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----- Start of picture text ----- CS Rajesh P. Likhite Company Secretary & Chief Compliance Officer 2024.07.31 12:54:06Sanghvi Movers Limited +05'30'2024.002.20965----- End of picture text -----

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Sr.	Detailsofeventsthatneed	tobe	Informationofsuch	event(s}
No.	provided
1	Reasonforchange		ResignationofMs.Bhumika Batra (DIN:03502004)asan
			IndependentDirector	ofthe Company, with effectfrom
			closeofbusiness hours on 30 July 2024.
2	DateofappoiAtmeAt/		Closeofbusiness hours on 30 July 2024
	re appoiAtmeAt/cessation	(as
	applicable) &termofappoiAtmeAt,
	re appoiAtmeAt
3	Brief profile (in caseofappointment)		NotApplicable
4	DisclosureofRelationships between		Not Applicable
	Directors (in caseofAppointmentof
	a Director)
5	Informationasrequired pursuantto		Not Applicable
	BSECircular with ref. no.	LIST/
	COMP/14/2018-19andtheNational
	Stock ExchangeofIndia Ltd. with ref.
	no. NSE/CML/2018/24,both	dated
	20thJune, 2018.
AdditionalInformationin caseof		resignationofanIndependentDirector
6	LetterofResignation along	with	Enclosed herewithasAnnexure B
	detailed reasonforresignation
7	Namesoflisted entities in whichthe		Directorship	CommitteeMembership
	resigningdirector	holds
	directorships, indicatingthecategory		FinolexIndustries	AuditCommittee,		Nomination
	ofdirectorship and membershipof		Limited	and Remuneration		Committee,
	board committees,ifany.			Stakeholders		Relationship
				Committee,	Risk	Management
				Committee,	Corporate		Social
				Responsibility	Committee,		Share
				Transfer Committee
			SharpIndiaLimited	AuditCommittee,		Nomination
				and Remuneration		Committee,
				Stakeholders		Relationship
				Committee
			NDL Ventures	AuditCommittee,		Nomination
			Limited	and Remuneration		Committee,
				Stakeholders		Relationship
				Committee,	Risk	Management
				Committee

Repro India Limited	Nomination and	Remuneration
	Committee,	Stakeholders
	RelationshipCommittee,Risk
	Management Committee
Hinduja Global	AuditCommittee,	Nomination
Solutions Limited	and Remuneration Committee,
	Stakeholders	Relationship
	Committee,Risk	Management
	Committee
Jyothy Labs Limited	AuditCommittee,	Nomination
	and Remuneration Committee,
	Corporate Social	Responsibility
	Committee