Seya Industries Ltd — Board/Management Information 2020

Sep 28, 2020

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September 28, 2020

To, To, Corporate Relationship Department Listing Compliances BSE Limited National Stock Exchange of India Limited P.J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai Bandra East, Mumbai - 400051 Script Code: 524324 Symbol: SEYAIND

Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) for Appointment of Director

Dear Sir / Madam,

We wish to inform you that Mr. Sivaprasada Rao Buddi (DIN: 0008891339) has been appointed as an Additional Director of the Company with effect from September 24, 2020 to hold the office till ensuing Annual General Meeting. Brief profile of Mr. Sivaprasada Rao Buddi is as follows: Name : Mr. Sivaprasad Rao Buddi

Age: 62 years

Qualifications: Mr. Rao is a Qualified Chemical Engineer having M. Tech Degree

Experience: Mr. Rao is dynamic personality having over 30 years of diversified experience in Chemical Industry. He has been with the Company since last 17 years and held various strategic positions in productions, quality control and operation management. He is successful in overcoming various basic bottlenecks and has been key personnel in commissioning various crucial plants of the Company.

This is for your information and records

For and on behalf of Seya Industries Limited

Manisha Solanki Company Secretary

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CIN: L99999MH1990PLC058499