SHRYDUS INDUSTRIES LIMITED — Board/Management Information 2021

Jun 30, 2021

VCK_. VCK CAPITAL MARKET SERVICES LIMITED

Date: 30% June, 2021

To, The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001

Scrip Code: 511493 Scrip Id: VCKCAP

Sub.: Intimation of Appointment of Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Board of Directors of the Company at its Meeting held on June 30, 2021 has appointed Mrs. Nirmala Lavina Menezes (DIN: 09220737) as additional Director and Mr. Nag Bhushan Rao (DIN: 07972355) as Additional Director (Independent Category) of the Company w.ef. June 30, 2021.

The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No.CIR/ CFD/CMD/ 4/2015 dated 9th September, 2015 is given in the enclosed Annexure.

Kindly arrange to take above information on your records and oblige.

Thanking you,

Yours faithfully,

For VCK Capital Market Services Limited

Shrey Premal Parekh Director DIN: 08513653

Annexure

Appointment of Mrs. Nirmala Lavina Menezes (DIN: 09220737) as additional Director on the Board of the Company

Annexure
Appointment of Mrs. Nirmala Lavina Menezes (DIN: 09220737) as additional Director on the Board of the Company
Reason change for viz.	appointment, In order to strengthen the Board, develop
resignation, removal, death or otherwise	and oversee the Business long term strategy
appointment Date /cessation term & of appointment	of Appointment is with immediate effect from
	30% June, 2021 and he shall hold office up to Annual General date next the the of
	Meeting ("AGM") of the Company.
Brief profile	Please refer below
between Disclosure directors Mrs. of relationships	Nirmala Lavina Menezes not related
(in case of appointment of a Director)	any directors existing the the of of to
	Company and is not debarred from holding the office of director by virtue of any order
	Exchange passed and Securities by the Board ("SEBI"} India any other of or
	authority.

Brief Profile of Mrs. Nirmala Lavina Menezes

Mrs. Nirmala Lavina Menezes holds B.A degree in Home sciences, from Mangalore University. She is having a5 years of rich experience in the field of financial market and various Industries.

Appointment of Mr. Nag Bhushan Rao (DIN: 07972355) as additional Director (Independent Category) on the Board of the Company

Appointment of Mr. Nag Bhushan Rao (DIN: 07972355) as additional Director (Independent Category) on the Board of the Company
Reason change appointment, for viz.	In order to strengthen the Board, develop
resignation, removal, death or otherwise	and oversee the Business long term strategy
appointment Date /cessation term & of of appointment	Appointment is with immediate effect from 30% June, 2021 and he shall hold office up to
	Annual General date next the the of Meeting ("AGM") of the Company.
Brief profile	Please refer below
between Disclosure of relationships directors	Mr. Nag Bhushan Rao not related to any of
(in case of appointment of a Director)	the existing directors of the Company and
	is not debarred from holding the office of
	director by virtue of any order passed by
	the Securities and Exchange Board of India ("SEBI') or any other authority.
Brief Profile of CA Nag Bhushan Rao

CA Nag Bhushan Rao holds degree in B. Sc from Allahabad University and a qualified Chartered Accountant with around 38 years of rich experience of various Industries and Banks. He is the senior partner and heading the Mumbai branch of Amit Ray & Co, Chartered Accountants. Rich experience in the field of audit of various government sectors like Health, Power and Infrastructure.