Shrenik Limited — Board/Management Information 2021

May 31, 2021

505.508, TEN/11, Beside Mardia Plara, C.G. Road, Ahmedabad - 9. Ph.: 079-26440303/0505, 48990505/0505 Telefax : 079.26406810 www.shfenik.co.in I e.mail r inlo@shrenik.co.in CIN No.: t51395GJ2012P1C073061

s H RE N I K/SEC/FY 2O2r-22 | tr

31st May, 2021

To, The Manager, The National Stock Exchange of India limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051, Maharashtra, Ind ia.

Company Symbol: SHRENIK

Sub.: Intimation under Regulation 30 of SEBI (tisting Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directors and Company Secretary.

Dear Sir/Madam,

We hereby inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. 31st May, 2021- at the registered office of the Company, had decided:

• Appointment of Mrs. Jalpika Joshi (DlN: o9r7334ol as Additional Director, woman Non-Executive & Independent Director of the company, as recommended by Nomination ano Remuneration Committee of the Company. (brief profile is annexed as Annexure-l);
• Ms. Manali shah, (DlN: 084727571 has tendered her resignation as Non-Executive & Independent Director of the cornpany with immediate effect from 31st Mav, 2021 due to her personal and family commitments. Further, she confirmed that there were no material reasons for her resignation, other those mentioned above. (detailed disclosure is annexeo as Annexure-ll).
  • The Board accepted the resignation of Ms. Manali Shah as Non-Executive Independent Director (DlN: 08472757) of the Company w.e.f. 31.05.2021.

consequently, Ms. Manali shah shall also ceased to be Member of the Nomination & Remuneration Committee, Audit Committee and Corporate Social Responsibility Committee & Chairman of Stakeholder Relationship Committee effective from 3Lst MaV, 2021;

Ms. lsha 5hrotriya has tendered her resignation as company secretary & compliance officer of the company, with effect from the close of business hours of 31't May,2ozr. consequently she ceased to be the compliance officer and Key Managerial personnel ofthe company with effect from the aforesaid date. (detaited disclosure is annexed as Annexure-lll)

The Board accepted resignation of Ms. lsha shrotriya as company secretary & compliance of the Company w.e.f. the close of business hours of 31st May, 2021; and;

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505-508,IEN/ll, Beside Mardia plaza, C.G. Road. Ahmedabad - 9. Ph.: 079.25440303/0505, 48990s0s/0606 Telefax : 079.26405810 www.shrenlk.co.in . e.mail : info@shrenik.co.tn CIN ltlo.: t51396GJ2012Ptco73051

o Board reconstituted various Committees of the Company. (Re.constituted Committee details annexed as Annexure-lV).

Further, we would like to inform you that Mr. is designated as the Compliance Officer of the period till the appointment of a Whole-time Company by the Board of Direcrors. Rishit Vimawala, Whole-Time Director of the Company Company with effect from 1st June, 2021 for the interim Company Secretary as the Compliance Officer of the

The meeting of the Board of Directors commenced at 12:OO noon and concluded at 01:00 p.m.

You are requested to take the same on vour records.

Thanking you, Yours faithfully, Fsr Shrenlk Umited

DIN:03474249

Rishlt Vlmawala Whole-time Director

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505.508, TEN/ll, Eeside Mardia plaza, C.G. Road, Ahmedabad - 9. Ph.: 079.26440303/050s, 48990505/0806 Teiehx : 079.25405810 www.shrenik.co.in . e-mail : info@shrenik,co.in CIN No.: l-51395GJ2012Ptco73051

Annexure-l

Disclosure of information pursuant to Regulation 30 of sEBl (Listing obligations and Disclosure Requirements) Regulations, 2015 read$rith sEBt circular Number ctRlcFDlcMDl4l20t5 dated 9'" September, 2015.

Reason forchange	Mrs. Jalpika Joshi (DtN: 09173340) appointed as Additional Director,
(appointment, resignation,	Woman Non-Executive & Independent Director of the Company.
death or otherwise)
Date of appointment /eessafr€fi
& term of appointment
	Mrs. Jalpika Joshi is appointed as an Additional Director, Non -Executive &
	lndependent Director for the period of five years commencing from 31st
	May,702t, subject to approval of the Shareholders of the Company in
	glsuing AGM.
Brief Profile	Mrs, Jalpika Joshi holds the degree in Bachelor of pharmacv from Guiarat
(in case of appointment)	Technological University. She has experience of a round g yeais in pharmacy
	Sector.
	She holds great command over Marketing and Managerial Skills and
	possesses excellent interpersonal skills.
	Currently, she is working as purchase manager at lcon pharma And Surgicals
	Private Limited, since 2017. previously she had worked with Apollo Retails
	as pharmacist.
Disclosure ofrelationships	Mrs. Jalpika Joshi is no
between Directors (in case of
appointment of Director)
Information as req uired under	Mrs. Jalpika Joshi is no
Circular No.	of any SEBI Order or any other such authoritv.
NSE/CML/201S/02 dated June
20,2018 issued by NSE.

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C.G. Road, Ahmedabad - 9. Ph.: 079-26440303/050s, 48990s0s/o6oo Tel€fax : 079.26406810 www;shrenik.co.in . e-mail : info@shrenik.co.in CIN No.: 1513956J2012PtC073061

Annexure-ll Disclosure of information pursuant to Regulation 30 of sEBl (Listing obligations and Disclosure Requirements) Regulations, zori reaa with sEBl Circular Number cti/croTcruo/4/2015 dated 9th SePtember,2015.

changeforReasonresignation,(appointment,death or otherwise)	Resignation of Ms. Manali Shah as Independent Director of theCompany.
appointmentofDateof&termcessationappointment	31 st May, 2021Ms. Manali Shah has tendered her resignation as Independent Directorof the Company with effect from 31 st May, 2021 due to her personal andfamily commitments.Ms. Manali Shah has also confirmed that there are no material reasonsfor her resignation, other than those mentioned above.
Brief Profile(in case of appointment)	Not Applicable
relationshipsofDisclosurebetween Directors (in case ofappointment of Director)	Not Applicable

Annexurelll

Disclosure of information pursuant to Regulation 30 of sEBl (Listing obligations and Disclosure Requirements)Regulations,zor5readwithSEBtcircularNumberclR/cFD/CMDlalaol'dated 9th September, 2015.

Reason	for	change		Resignation of Ms. Isha Shrotriya as Company Secretary & Compliance
(appointment,		resignation,	Officer of the Company.
death or otherwise)
ofDate		appointment		Ms. Isha Shrotriya has tendered her resignation as Company Secretary &
cessation	&	ofterm		Compliance Officer of the Company with effect from close of business
appointment				hours of 31 st May, 2021 due to her personal reasons.
Brief Profile			Not Applicable
(in case of appointment)
Disclosure	of	relationships	Not Applicable
		between Directors (in case of
appointment of Director)
				$\mathcal{L}$ $\mathbb{N}$

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Date: 31sr May, 2021

From: Manali Shah 45, Safal Vihan, Sanathal Road, Eklavya School Road, Sanathal, Ahmedabad - 382210 Gujarat, India.

To

Board of Directors Shrenik Limited 505-508, Ten/11, Beside Mardia Plaza, C.G. Road, Ahmedabad - 380009 Gujarat, India.

Sub.: Resignation from the post of Independent Director

Dear Sir/Madam,

l, Manali Shah, R/o 4S, Safal Vihan, Sanathal Road, Eklavya Schoot Road, Sanathal, Ahmedabad 382210, Gujarat, India, hereby tender my resignation as Independent Director of the Company, due to personal and family commitments. Kindly accept this letter as my resignation with immediate effect and relieve me of my duties.

Further, I would like to confirm that there are no other material reasons other than the mentioned above, for my resignation from the Board of the Company.

Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of the Registrar of companies and also inform the stock Exchanges and other statutory authorities as may be necessary.

Thanking you.

Yours faithfully

tviltrh Manali Shah DIN:08472757

Date: 31st May, 2021

From; Isha Shrotriya D-106, Ghanshyam park, AEC Cross Roads, Naranpura- 380013 Ahmedabad.

To, Board of Directors of SHRENIKLIMITED 505-508, TEN/11, Beside Mardia plaza, C.G. Road, Ahmedabad - 380009.

Sub: Resignation from the post of Shrenik Limited. Company Secretary and Compliance Officer of

Dear Sir/Madam,

the post of Company Secretary and close of business hours of 31"t May, I, Isha Shrotriya, hereby tender my resignation from Compliance 0fficer of Shrenik Limited with effect from 202I due to my personal reasons.

Ihereby request the Board of Directors to relive me from the duties of company secretary and compliance Officer of shrenik Limited and arrange to submit the necessary forms with the Registrar of Companies, Gujarat and also submit necessary disclosure under SEBI (Listing 0bligations and Disclosure Requirements] Regulations, 2015.

Thanks and Regards,

Isha Shrotriva

505-508, TEN/ll, Beside Mardia plaza, C.G. Road, Ahmedabad.9. Ph.: 079"26440303/0505, 48990505/060E Telefar | 079-26405810 www.shrenik.co.in . e.mail : info@shrenik.co.in CIN No.: 151395GJ2012Ptco73051

lntimation for Re-constitution ", a"rrnill?r"rt"#t to Reg. 3o of sEBt (Listing obtigations & Disclosure Requirements) Regulations, 2015

The Board re-constltuted following committees w.e.f. 315t May, 2021 at its meeting held today due to changes in Board composition due to resignation of Ms. Manali Shah as Independent Director and appointment of Mrs. Jarpika Joshi as Additional Independent Director of the company:

Audit Committee
Mr. Devarsh Shah	Chairman
Mr. Shalin Kusumgar	Member
Mr. Rishit Vimawala	Member
Mr. Monik Doshi	Member

Nomination & Ren!uneratlon Committee
Mr. Shalin Kusumgar	Chairman
Mr. Devarsh Shah	Mem ber
Mr. Monik Doshi	Member
Mrs. Jalpika Josh i	Member

Stakeholde/s Relationship Committee
Mr. Shalin Kusumgar	Chairman
Mr. Shrenik Vimawala	Member
Mr. Rishit Vimawala	Member
Mrs. Jalpika Joshi	Member

Corporate Social Responslbllity Commlttee
Mr. Shrenik Vimawala	Chairman
Mr. Rishit Vimawala	Member
Mr. Shalin Kusumgar	Member
Mrs. Jalpika Joshi	Member

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