SPL INDUSTRIES LIMITED — Board/Management Information 2021

Jul 10, 2021

Plot No. 21, Sector-6, Faridabad-121 006 (Haryana) INDIA Tel.: 91-129-2240411, 2306700 2306783

lQth July, 2021

Listing Department'
National Stock Exchange of India Limited
Exchange Plaza, Bandra- Kurla Complex,
Bandra (E), Mumbai 400051

Listing Department BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

NSE Symbol- SPLIL Scrip Code- 532651

Subject- Disclosure under Reg. 30- Appointment and Cessation of IndepenJent Directors

Dear Sir/ Madam,

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Lis!ing Regulations"), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a resolution today, i.e. July 10, 2021, approving appointment of Mr. Vikash Jalan (DIN- 09234205), Mr. Varun Bansal (DIN- 09233433) and Mr. Sudeepta Ranjan Rout (DIN- 05106254) as an Additional (Non- Executive- Independent Director) Directors" on the Board of Directors of the Company with effect from July 10, 2021 till the date of ensuing Annual General Meeting of the Company.

This is further informed to you that Mr. Chanderjeet Singh Bhatia (DIN- 01360148), Mr. Arun . Kumar (DIN- 01092779) and Mr. Rajesh Goyal (DIN- 03287284) have ceased to continue as the Independent Directors of the Company due to expiry of their tenure as per the term stipulated under Section 149 of the Companies Act, 2013 with effect from July 10, 2021.

Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part-A of Schedule III to the Listing Regulations read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, with regard to change in Directors and Key Managerial Personnel is given herein under-

Plot No. 21, Sector-6, Faridabad-121 006 (Haryana) INDIA Tel.: 91-129-2240411, 2306700 2306783

1. Mr. Vikash Jalan-

Sr.No	Disclosure Requirement	Details
1		Appointment of Mr.Vikash Jalan as an Additional
	Reason for change, viz. appointment,	Director (Non-Executive-Independent Director) of the
		Company
		AppointedasanAdditionalNonExecutive
	Date of appointment/ cessation (as	Independent Director with effect from July 10, 2021 till
2	applicable) & term of appointment	the date of ensuing Annual General Meeting of the
		Company.
		Vikash Jalanisacomnterce graduateMr.from
		University of Delhi. He completed his graduation in
3	Brief profile	B. Com in the year 1999. He has over 20 years of
		experience in business sectors namely Foods Grains and
		Dairy Products.
	Disclosure of relationships between	Mr. Vikash Jalan is not related to the company or any
4	Directors (in case of appointment of a	promoter/promoter group or to the directors of the
	Director)	company.

Sr.No	Disclosure Requirement	Details
1		'Appointment of Mr. Varun Bansal as an Additional
	Reason for change, viz. appointment,	Director (Non-Executive-Independent Director) of the
		Company.
2		anExecutive·-AppointedasAdditional.Non
	Date of appointment/ cessation (as	Independent Director with effect from July 10, 2021 till
	applicable) & term of appointment	the date of ensuing Annual General Meeting of the
		Company.
3		VaunBansal isacommercegraduatefromMr.
		University of Delhi. He completed his graduation 1n
	Brief profile	B. Com in the year 2000. He has over 20 years of
		experience in Chemical business sector.
4	Disclosure of relationships between	Mr. Varun Bansal is not related to the company or any
	Directors (in case of appointment of a	promoter/promoter group or to the directors of the
	Director)	company .

2. Mr. V arun Bansal-

Plot No. 21, Sector-6, Faridabad-121 006 (Haryana) INDIA Tel.: 91-129-2240411, 2306700 2306783

3. Mr. Sudeeepta Ranjan Rout

Sr.No	Disclosure Requirement	Details
1		Appoinhnent of Mr. SudeeptaRanjan Rout as an
	Reason for change, viz. appointment,	AdditionalDirector(Non- Executive-Independent
		Director) of the Company.
2		-AppointedasanAdditionalExecutiveNon
	Date of appointment/ cessation (as	Independent Director with effect from July 10, 2021 till
	applicable) & term of appoinhnent	the date of ensuing Annual General Meeting of the
		Company.
3	Brief profile	Mr. Sudeepta Ranjan Rout is a con6nerce graduate from
		Utkal Universtty, Odisha. He completed his graduation
		in B. Com in the year 1993. He further, completed his
		Post Graduation by studying MBA (Finance), which he
		graduated in the year 2010 from ICFAI, Dehradun. He
		has a rich and_versatile experience of 25 years in Finance
4	Disclosure of relationships between	Mr. Sudeepta Ranjan Rout is not related to the company
	Directors (in case of appointment of a	or any promoter/promoter group or to the directors of
	Director)	the company.

Kindly take the above on your record and acknowledge the receipt.

Thanking you

Truly yours,

For, SPL Industries Limited

·~

Ashish Yadav · (Company Secretary & Compliance Officer)