Servotech Renewable Power System Limited — Board/Management Information 2018

Oct 31, 2018

Date: 31.10.2018

To,

The Manager - Listing Department National Stock Exchange of India Limited Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400051

Trading Symbol: SERVOTECH

Subject: Clarification with respect to Outcome of Board Meeting submitted on 26th October, 2018

Dear Sir.

This is with respect to an announcement submitted to the Exchange dated 26th October, 2018, regarding the appointment of Chief Executing Officer (CEO) and Chief Financial Officer (CFO) of the Company.

This is to inform you that the appointment of Mr. Kamlesh Kumar Thakur as Chief Financial Officer (CFO) of the Company was proposed by the Board in the Meeting held on 26th October 2018. Hence the terms of appointment are yet to be decided by the Board.

The particulars of Appointment of Mr. Arun Handa as the Chief Executing Officer of the Company are as under:-

S.No.	Particulars	Disclosures
1.	Reasons for Change viz appointment, resignation, removal, death orotherwise	Appointment
2.	Date of appointment/cessation (as applicable) &terms ofappointment	05.11.2018
3.	Brief Profile (in case of appointment)	He is a science graduate who holdsan engineering Degree inElectronics and communication;having an experience of more than25 years
4.	Disclosures of relationshipsbetween directorscase of(inappointment of director)	N.A.

Servotech Power Systems Limited

CIN: U31200DL2004PLC129379

REGISTERED OFFICE : 806, 810 8th Floor, Crown Height, Hotel Crowne Plaza, Sector-10, Rohini, New Delhi -110085 PLANT AND R&D: 357, Sector-56, Phase-V, EHTP, HSIIDC Industrial Estate, Kundli, Sonipat 131028, Haryana Tel No: 011-41117657-58-59-60 · Sales: +91 9717691800 · Email:servotech@servotechindia.com · Website: www.servotech.in The particulars of Appointment of Mr. Kamlesh Kumar Thakur as the Chief Financial Officer of the Company are as under:-

S.No.	Particulars	Disclosures
1.	Reasons for Change viz appointment, resignation, removal, death orotherwise	$R_{\rm{F}}$Appointment
2.	Date of appointment/cessation (as applicable) & terms	Not Decided yet
3.	Brief Profile(in case of appointment)	Commerce graduate and having anexperience of more than 17 yearsin Accountancy, finance andrelated fields
4.	Disclosures ofrelationshipsbetweendirectors(incase ofappointment of director)	N.A.

Thanking you,

Yours Truly, For Servotech Power Systems Limited

2018 N $31/10$ WER SYS Mansi Gupta Company Secretary and Compliance officer $\mathcal{S}_{\mathcal{S}}$ $\frac{1}{\sqrt{2}}$