Sansera Engineering Limited — Board/Management Information 2025

Feb 14, 2025

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February 14, 2025

The National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G Bandra – Kurla Complex Mumbai 400051

The Department of Corporate Services BSE Limited, P.J. Towers, Dalal Street Mumbai 400001

Scrip Symbol: SANSERA

Scrip Code: 543358

Dear Sir/ Madam

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that Mr. Hari Krishnan has joined our organisation today i.e., February 14, 2025, as CEO – Aerospace, Defence & Semiconductor (ADS) division.

Please find attached disclosure under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, as Annexure A.

You are requested to take the same on record.

Thanking You.

Yours faithfully,

For Sansera Engineering Limited

RAJESH Digitally signed by RAJESH KUMAR KUMAR MODI Date: 2025.02.14 MODI 13:03:39 +05'30'

Rajesh Kumar Modi Company Secretary M.No. F5176

SANSERA ENGINEERING LIMITED

Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309

E-mail id: info@sansera.in Website: www.sansera.in CIN: L34103KA1981PLC004542

Annexure A

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Disclosure of events and information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

Sr. No.	Particulars	Details
1.	Name & Designation of Director / Senior Managerial Personnel	Name: Mr. Hari Krishnan Designation: CEO – Aerospace, Defence & Semiconductor (ADS) division.
2.	Reason for change	Appointment
3.	Date of appointment & term of appointment	Appointment Date: February 14, 2025. Term– Not Applicable
4.	Brief Profile	Mr. Hari aged about 58 years brings over 30 years of leadership experience in the forging and auto components industry, with a proven track record in business growth, operational excellence, and strategic leadership. He holds a B.E (Hons) in Mechanical Engineering from Birla Institute of Technology and Science, Pilani. Prior to joining us, he was holding key leadership roles in renowned organizations like CIE Automotive India Ltd (Bill Forge & Forging Division) as CEO, and Apten Forgings Private Limited as COO.
5.	Disclosure of relationships between directors (in case of appointment of a director)	None

SANSERA ENGINEERING LIMITED

Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309

E-mail id: info@sansera.in Website: www.sansera.in CIN: L34103KA1981PLC004542