Subros Ltd. — Board/Management Information 2021

Aug 4, 2021

s Subr ...

Annexure-A

Details required under Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given below:

Name	Mr. Parmod Kumar Duggal
Reason for ChangeDate of Appointment andterm of appointment	Appointed as Whole-time Director, designated as Chief Executive Officer("CEO")Date of Appointment - 4111 August, 2021Term of Appointment- 3 years w.e.f. 5th August, 2021
	Mr. P.K. Duggal is a Chartered Accountant, Company Secretary & Cost and
	Management Accountant.
	He has around 29 years of rich experience in area of Marketing, Finance,
	Corporate & Strategic Planning, Cost Management and Joint Venture
Brief Profile	Management.
	Mr. Duggal has been associated with Subros Limited for past 18 years andinstrumental in its growth by bringing the new business opportunities to the
	Company. He is also a member of the Strategic Executive Committee (SEC)
	for formulation of long term strategy for the Company.
Disclosure of relationshipbetween Directors	None
Others	He is not debarred from holding the office of Director by virtue of any SEBIorder or any other such authority.

SUBROS LIMITED

Corporate & Registered Office: LGF, World Trade Centre, Borakhambo Lone, New Delhi 110001 (Indio). Tel: 23414946-49 I Fax: 0l l 23414945

Nolda Office: B-188, Phase- II, Noido 201304, Dlstt: Gautam Budh Nagar (U.P.) Tel: +91 1202562226, 24601351 fax: +91 120 2562783 Website: w w .subros.com I CIN: L7 4899DL 1985PLC020134