Share India Securities Limited — Board/Management Information 2021

Mar 3, 2021

Share India Securities Limited

(CIN:L67120GJ1994PLC115132) Member: NSE, BSE, MCX, NCDEX&ICEX

Depository Participant with 'CDSL' SEBI Registered Research Analyst & Portfolio Manager

Date: 03.03.2021

To, Department of Corporate Services BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 540725

To, The Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai 400051 SYMBOL: SHAREINDIA

Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015, we wish to inform you that the Board of Directors of our Company at its Meeting held on Wednesday, March 03, 2021 considered and approved the following changes in relation to directors:

• 1. Appointment of Mr. Ankit Taak as an Additional Independent Director of the Company w.e.f. March 03, 2021 subject to the approval of members at the ensuing Annual General Meeting of the Company.
• 1. Appointment of Mr. Piyush Khandelwal as an Additional Independent Director of the Company w.e.f. March 03, 2021 subject to the approval of members at the ensuing Annual General Meeting of the Company.
• 1. Appointment of Mr. Suresh Arora as an Additional Director (Non-Executive Non-Independent Director) of the Company w.e.f. March 03, 2021 subject to the approval of members at the ensuing Annual General Meeting of the Company.

Further, the details as per SEBI Circular No. CIR/CFD/CMD/4/2015 in respect of incoming directors is enclosed herewith as Annexure-1.

You are requested to take the same on your records.

Thanking you

For Share India Securities Limited Sd/- Vikas Aggarwal Company Secretary & Compliance Officer Membership No: FCS 5512 Contact No: 9971199700

Regd. Office: Unit No. 604A-B, 605A-B, 6th Floor, TowerA, World Trade Centre, GIFT CITY, Block-51 Zone-5, Road 5E GIFT CITY, Gandhi Nagar, Gujarat-382355 INDIA

CorporateOffice: 14, DayanandVihar, Near Karkardooma Metro Station, Delhi-110092, Tel.: 91-11-43011000, Fax : 91-11-43011030 E-mail : info@shareindia.com, Website : www.shareindia.com

Annexure-1

Details of Mr. Ankit Taak

S. No.	Details of event to be needed	Information of such events
1.	Reason for change viz.appointment, resignation,removal, death or otherwise	Mr. Ankit Taakhas been appointed as anAdditional IndependentDirector of the Company.
2.	Date of appointment:	March 03, 2021
3.	Term of appointment:	Termof Appointment shall be decided by the shareholders at theensuing Annual General Meeting of the Company.
4.	Brief profile	Mr. Ankit Taak is a Sales Management Professional,Arts graduatefromGujratUniversity. Presently, he is a Corporate AccountManager in a life insurance sectorCompany.
		He is having more than fouryears of experience in different fieldsincludingSalesManagement,Revenuegenerationactivities,techniques pertaining to profit maximization, handling Customerrelations, Promotional Campaignsand management of teams etc.
5.	Disclosure of relationshipsbetween directors (in case ofappointment of a director)	Mr. Ankit Taakis not related to anyDirector of theCompany.

Details of Mr. Piyush Khandelwal

S. No.	Details of event to be needed	Information of such events
1.	Reason for change viz.appointment, resignation,removal, death or otherwise	Mr. Piyush Khandelwalhas been appointed as an AdditionalIndependent Director of the Company.
2.	Date of appointment:	March 03, 2021
3.	Term of appointment:	Term of Appointment shall be decided by the shareholders at theensuing Annual General Meeting of the Company.
4.	Brief profile	Mr. Piyush Khandelwal is a Chartered Accountant by professionandhas also done post graduation from Mumbai University.He is having more than tenyears of experience in different fieldslike managing audit and taxation, reviewing and rebalancing 5theassetallocation,handlingtreasury,investments,taxation,accounts and MIS, etc.
5.	Disclosure of relationshipsbetween directors (in case ofappointment of a director)	Mr. Piyush Khandelwalis not related to anyDirector of theCompany.

Details of Mr. Suresh Arora

S. No.	Details of event to be needed	Information of such events
1.	Reason for change viz.appointment, resignation,removal, death or otherwise	Mr. Suresh Arorahas been appointed as an Additional Director(Non-Executive Non-Independent Director)ofthe Company.
2.	Date of appointment:	March 03, 2021
3.	Term of appointment:	Term of Appointment shall be decided by the shareholders at theensuing Annual General Meeting of the Company.
4.	Brief profile	Mr. Suresh Arora is a member of Million Dollar Round Table(MDRT)and has done graduation from kurukshetra University.He is having more than 17years of experience in different fieldslike trading and arbitrage, market analysis, market maing, riskmanagement, global strategic alliances, etc.
5.	Disclosure of relationshipsbetween directors (in case ofappointment of a director)	Mr. Suresh Arorais not related to anyDirector of theCompany.