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Shanthi Gears Ltd. Board/Management Information 2019

Mar 25, 2019

Board/Management Information

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ISO9001: 2015ISO 14001 : 2015OHSAS 18001 : 2007EN 9100 : 2016 (AS 9100D)	Regd. Office :304-A, Trichy Road,SinganallurCoimbatore -641005	PhoneFaxE-mailWebsiteCIN	: +91-422-4545745murugappa: +91-422-4545700: [email protected]: www.shanthigears.com:L29130TZ1972PLC000649
ISO/TS 22163 : 2017		GST	: 33AADCS0692L1Z7

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Disclosure Requirement	Details
a) Reason for the change viz,appointment,resignation,removal, death or otherwise.	Mr. N. Krishna Samarajhas beenappointed asanadditional Director of theCompany.
b)Date of appointment/cessation(asapplicable)&termofappointment.	From25thMarch, 2019,upto the ensuingAnnual General Meeting.
c) Briefprofile(inappointment).caseof	Mr.N.Krishna SamarajisanEngineeringGraduate with a Masters1nBusinessAdministrationfromtheUniversityofMichigan,USA.He1scurrentlytheManagingDirectorofMagnaElectroCastings Limited.
d) Disclosureof. relationshipsbetween Directors (in case ofappointment of a Director)	Not Applicable.The Appointee is not related to any of theDirectorsorotherKeyManagerialPersonnelofthe Company.

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