Sanrhea Technical Textiles Ltd. — Board/Management Information 2020

Sep 15, 2020

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Date: 15.09.2020

To,

BSE limited

Department of Corporate Services P J Towers, Dalal Street, Mumbai - 400001. Security Code : 514280

Dear Sir/Madam

Subject : Intimation of appointment of Independent Director pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform that the Board of Directors of the Company at its meeting held on September 14, 2020 inter alia, have appointed Mr. Biren Patel as an Additional Director (Non-Executive, Independent) of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations.

The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure A.

Kindly take the same on your record.

Yours Faithfully

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Encl. : As Above

Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Phone : (02764) 225204, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Tel. Fax : (079) 27545646 Email : Sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309

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Annexure A

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Disclosure requirement	Details
Reason for Change	Appointment
Date of Appointment Term of Re- Appointment	14.09.2020 Appointed as an Additional Director (Non Executive, Independent) of the Company for a period of 5 (five) years subject to the approval of shareholders of the Company at ensuing Annual General Meeting of the Company.
Brief Profile	Mr. Biren Patel is the managing director of New Asarwa Chemicals Pvt. Ltd. which specializes in Dye Intermediates. Mr. Patel joined this family business in 1992 after completing his Triple Major Degree from Northeastern University in Boston. He was only the third person in the history of the University to achieve this distinction. The subjects he majored in were, Management, Marketing and International Business. After taking over his family business, he single-handedly managed to take the business to new markets and newer heights in a very short period of time. Today the business stands strong and is the market leader in their product category. Apart from dominating the domestic market, they have marked their presence in more than a dozen countries globally. He is also the recipient of the prestigious Chemexcil Export Award. Along with managing his business he is also actively involved in the CSR activities by involving himself at Odhav Environ Project Ltd where he is the Director and the focus is to keep the environment clean.

Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Phone : (02764) 225204, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Tel. Fax : (079) 27545646 Email : Sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309