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Sundaram Multi Pap Ltd. Board/Management Information 2021

Feb 12, 2021

Board/Management Information

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	Annexure-1
Name	Ms.BhavikaDalal
Designation	Company Secretary&ComplianceOfficerandKeyManagerialpersonnel
Reasonforchange	ResignationofErstwhileCompany SecretaryandComplianceOfficerofthe
	Company
Date ofAppointment	FebruaryL2,2O2I
Brief Profile&	Ms. BhavikaDalalisAssociateMember oflCSl. Shehasoverallexperienceof
Experience	fouryearsinthe field ofCompany Secretarial&Regulatory Compliances.She
	hasworkedwithaListed Company engagedinthebusinessof Merchant
	Banking&Corporate Advisory.Shehashandled assignments likeBuybackof
	Shares,Merger of Wholly-ownedSubsidiaries, ShiftingofRegisteredOfficefrom
	one statetoanother,Regular Stock Exchange&SEBICompliances/Disclosures,
	AnnualReportofListed Entitiesetc.
lCSlMembershipNo.	ACSs5493
Disclosureof	Not relatedtoanyDirector/KeyManagerial Personnel oftheCompany.
relationship