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Skipper Limited Board/Management Information 2021

Nov 9, 2021

Board/Management Information

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			DetailsofChange
			SriSharanBansal
1.	ReasonforChangeviz.		AppointmentasInterimChief FinancialOfficer
	appointment,resignation
	removal,death	or
	otherwise.
2.	Date	of	Appointment-9November202!
	appointment/cessation
3.	BriefProfileincase	of	SriSharanBansalaged about42years isaMechanicalEngineer
	Appointment		fromGeorgia Tech,AtlantaUSAandis servingontheBoardof
			Skipper since 2002.HeinitiatedthePower Transmission vertical
			atSkipperin2003 andwithina decade,hasgrownit tobecome
			India's largest T&D Structure manufacturer. He has around20
			yearsofexperienceincorporate strategy,corporatefinance,
			procurement, marketingandmanufacturingandisactively
			involvedindaytodaybanking,finance,taxationand accounting
			operationsoftheCompany. Heisalsoamemberof theAudit
			Committee oftheCompany.
4.	Disclosure	of	Not Applicable
	relationshipsbetweendirectors(incaseof
	appointmentof	a
	director)