Subros Ltd. — Board/Management Information 2021

Aug 4, 2021

August 4, 2021

SL/BSE/NSE/2021-22

The Manager, Listing Department, National Stock Exchange of India Ltd., 'Exchange Plaza' C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051. Security ID: SUBROS

Dv. General Manager, Department of Corporate Services, BSE LIMITED, First Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400001. Security ID: 517168

Dear Sir/Madam,

Sub: Disclosure in terms of Regulation 30 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 - Appointment of Whole-time Director

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 4^th August, 2021 have appointed Mr. Parmod Kumar Duggal (DIN: 02382912) as Whole-time Director, designated as Chief Executive Officer ("CEO") of the Company for a period of 3 years w.e.f. 5^th August, 2021; subject to approval of the Members of the Company at the ensuring Annual General Meeting. His brief profile is enclosed at Annexure-A.

Kindly take the same on your record.

Thanking you,

Yours faithfully, For SUBROS LIMITED

Rakesh Arora Company Secretary

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SUBROS LIMITED Corporate & Registered Office: LGF, World Trade Centre, Barakhamba Lane, New Delhi 110001 (India). Tel: 23414946-49 | Fax: 01123414945

Noida Office: B - 188, Phase - II, Noida 201304, Distt: Gautam Budh Nagar (U.P.) Tel: +91 1202562226, 24601351Fax: +91 120 2562783 Website: www.subros.com | CIN: L74899DL1985PLC020134

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 Change	Appointed as Whole-time Director, designated as Chief Executive Officer ("CEO")
Date of Appointment and term of appointment	Date of Appointment - 4111 August, 2021 Term of Appointment-3 years w.e.f. 5 th August, 2021
Brief Profile	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 & Venture Strategic Planning, Cost Management and Joint Management.
	Mr. Duggal has been associated with Subros Limited for past 18 years and instrumental 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 relationship between Directors	None
Others	He is not debarred from holding the office of Director by virtue of any SEBI order 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: www.subros.com I CIN: L7 4899DL 1985PLC020134