Sunteck Realty Ltd — Board/Management Information 2019

Apr 2, 2019

Sunteck Realty Ltd.

SRLISE/2/19-20

Date: 2nd April, 2019

The Manager, Listing Department

National Stock Exchange of India Ltd Exchange Plaza, Plot no. CI1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai- 400 05 1 Scrip Code: SUNTECK

The Secretary, Listing Department, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400001 Scrip Code: 512179

Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and. Disclosure Requirements) Regulations, 2015

Sirl Madam

This is to inform you that the Board of Directors of the Company, based on the recommendations of the Nomination & Remuneration Committee, has, inter alia, approved the appointment of Ms. Sandhya Malhotra (DIN: 0645051 1) as an Independent Director (Additional Director) with effect from 1" April, 201 9, subject to approval of shareholders of the Company for a term of up to 5 consecutive years effective from 1st April, 201 9.

A brief profile of Ms. Sandhya Malhotra is enclosed.

In accordance with the circular issued by Stock Exchanges dated 20th June, 2018, we hereby confirm that Ms. Sandhya Malhotra is not debarred from holding offi ce as a Director of the Company, by virtue of any SEBI Order or any other such authority.

This is for your information and record.

Thanking you,

Email add:coscc@sullteckindill.com CIN: L32 1 OOMI-I1 981 PLC02S346

Sunteck Realty Ltd. Sunteck

Brief Profile

Name of Director	SANDHYA ROHIT MALHOTRA
Date of Birth	15th September 1978
DIN	06450511
Date	1" April,2019
Term of Appointment	Appointed as Independent director for a term of 5 years
Profile	Corporate Law Consultant as a Practicing Company Secretary and Law graduate by education, with 15 years of experience of under the various corporate law compliances rules and regulations including, but not limited to, Companies Act, SEBI rules and regulations, SE compliances, ROC compliances, CLB matters, RBI compliances with respect to foreign . funds and for eign companies, catering to clients both in India and abroad and sharing knowledge with students and fellow members of the profession through professional platforms. Also act as a consultant for CSR activities, whereby associated with many NGO's and Voluntary Organisations providing guidance on legal provisions of CSR under the Companies Act, interpretation of schedule VII mapping their intervention programmes and report writing for compliance accordingly, and guiding in purposes.
Category	Non-executive Independent
Change in DirectQr Reason for Change	Compliance
Expertise in specific functional areas	Corporate Laws and CSR Provisions
Qualifications	CS and LLB
Shareholding in the Company	NIL
Disclosure of relationships between directors inter se	NIL