STARTECK FINANCE LIMITED — Board/Management Information 2021

Sep 6, 2021

Starteck Finance Limited

SFLIBSE/20/21-22

Date: 61h September, 2021

To The Sccretary, Listing Department, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 00 I Scrip Code: 512381

Sub: Change in Directors-Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Sir,

Pursuant to Regulation 30 read with Schedule III and other applicable provIsions of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today, Monday, 61h September, 2021 , inter alia, have:

• I. Basis the recommendation of the Nomi nation and Remuneration Committee, the Board of Directors of the Company have approved the Appointment of Mr. Vishal Agarwal (DIN-00168370) as an Additional Director (Non-Executive, Independent) of the Company with immediate effect, subject to approval of the shareholders of the Company for a term of up to 5 consecutive years.
• 1. Basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved Appointment ofMr. Nilesh Parikh (DfN-02710 146) as an Additional Director (Non-Executive, Independent) of the Company with immediate effect, subject to approval of the shareholders of the Company for a term of up to 5 consecutive years.
• 1. Noted the resignation submitted by Mrs. Lalitha Cheripalli (DIN: 07026989), Non-Executive Director of the Company, with effect from 71h September, 2021 subject to the approval of regulatory authority, ifany;

The details as required in respect of the above mentioned changes in the Board under Regulation 30(6) read with Schedule III Part A Para A(7) of the Listing Regulations read with SEBI Circular No. CIRlCFD/CMDI412015 dated 9 September 201 5 are given under Annexure A to this letter.

Thanking You,

Yours faithfully, For Starteck Finance Limited

~ u' a' Co pally Secretary Enel: ala

Emailld: coseC@Slarteckfi nance.com

Annexure A

Details as required under Regulation 30(6) read with Schedule III Part A Para A(7) of the Listing Regulations and SEBI Circular No. CIRlCFD/CMD/4/2015 dated 9 September 2015:

A
Name of Director	Vishal Agarwal (DIN: 00168370)
of Date and Term Appointment	Appointment of Mr. Vishal Agarwal as an Add itional Director (Non-Executive and Independent) of the Company with effect from 6th September, 2021.
Brief Profile	Mr. Vishal Agarwal holds a Bachelor of Commerce (B.com) degree from Mumba i University. He has vast experience in the field of Steel Industry for more than 20 years and carrying on Business in trading of all types of steel, catering to the requirements of Oil, Petrochemical and Ship Building industries.
Reason for Change	Appointment
Disclosure of relationships between directors inter se	NIL
Information required pursuant to BSE Circular L1ST/COMPII4/20 18- no. 19 and NSE Circular No. NSE/CMLl2018/24 dated 20 June 2018	Mr. Vishal Agarwal is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.

B .
Nalile of Director	Mr. Nilesh Parikh (DIN: 02710146)
of Date and Term Appointment	Appointment of Mr. Nilesh Parikh as an Additional Director (Non Independent) of the Company with effect 6th Executive and September, 2021.
Brief Profile	Mr. Nilesh Parikh is post graduate and a fellow member of the Institute of Chartered of India with AC'countants remarkable standing in this noble profession. His core competency is arranging Business and Project finance, Corporate Finance, Working Capital Management, Suggesting business models to suite the client's requirements. He holds vast experience in the field of Auditing, Accounting and Indian Taxation.
Reason for Change	Appointment
Disclosure of relationships between directors inter se	NIL
Information required pursuant to BSE Circular LIST/COMP/14/20 18- no. 19 and NSE Circular No. NSE/CMLl2018/24 dated 20 June 2018	Mr. Nil esh Parikh is not debarred from holding the oflice of Director by virtue of any SEBI Order or any other such authority.

C
Name of Director	Mrs. Lalitha Chcrioalli
Date of Cessation	Wi\h effect from 7" Seotember, 2021.
Reason for Chanrre	Resirrnation
Brief Profile	Not appl icable
Disclosure of relationships between directors inter se	Not applicable
Information required pursuant to BSE Circular no. L1ST/COMP/ I 4/20 I 8- 19 and NSE Circular No. NSE/CMLl2018/24 dated 20 June 20 18	Not applicable

Emailld: coseC@starteckfinancc.com