Seamec Ltd — Board/Management Information 2021

Oct 4, 2021

Particulars	Particulars				Details
Reason	for	Change	viz.,	appointment,	AppointmentofDr. SangeetaPandit(DIN:
~moval,deathorol:Rel'Wise					06748608) asanAdditionalDirectordesignated
					as Non-ExecutiveandIndependentWoman
					Director of theCompany.
Dateof	AppointmentandTermofAppointment				Effective from October4,2021 for aperiodof5
					(five) consecutive years, subject toapprovalof
					shareholders,notliable to retirebyrotationin
					termsofthe provisionsoftheCompaniesAct,
					2013 asamended.
Brief Profile					Dr. SangeetaPanditis aCharteredAccountant
					andDoctorate - Ph.D. from ShriJagdishprasad
					JhabarmalTibrewala University,Jhunjhunu-
					Rajasthanhavingvariedexperienceinthe field
					ofFinance,ManagementAccounting,Costing,
					MergersandAcquisitionsandCapitalMarkets.
					Shehasworkedas aPartnerwitharenowned
					firmofCharteredAccountants,CNKand
					Associates, LLP for aperiodofover20 years. Dr.
					Panditis associatedwithvariousManagement
					Institutes as Senior Faculty foralmosttwo
					decades. She also regularlyconductscorporate
					trainingworkshopsontopicsrelatedto finance
					worklife balance,buildingcorporatecultureand
					leadership. Shehasauthoredvariousbooksand
					research papers. Dr.Panditalsoworksforthe
					causeofCancerandwasfelicitatedbyTata
					Memorial Hospital. Shewasawardedthe
					Dedicated Professoraward&Leadershipin
					EducationawardbyWorldEducationCongress.
					Presently, Dr.PanditisengagedwithSydenham
					InstituteofManagementStudies, Researchand
					EntrepreneurshipEducation- StateGovernment
					Institute asHeadofDepartmentofFinance.She
					is alsoanIndependentDirectorontheboardof
					TheIndianCardClothingCompanyLimited.
					Thenameof Dr. SangeetaPanditisregisteredin
					IndependentDirector'sdatabankmaintainedby
					IndianInstituteofCorporateAffairs,Manesar
					andsheisexemptedfromappearingforonline
					proficiency self-assessment test, asnotifiedby
					Companies Act, 2013.
Disclosureof		relationshipsbetweenDirectors			Dr. SangeetaPanditisnotrelatedtoany
					Directors/KeyManagerialPersonnel/
					PromotersoftheCompany.

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