Swaraj Engines Ltd. — Board/Management Information 2021

Apr 20, 2021

Sr.	DetailsofEventsthatneedtobe	Informationofsuch event(s)
No.	provided
a)	reason for changeviz.appointment,	Appointment ofMr. Maninder Singh Grewal (DIN:09128789)
	resignation,removal,death or otherwise
		•AsanAdditional Director of the Company:
		With effect from20thApril 2021 to hold office up to the
		next AnnualGeneralMeeting("AGM") of theCompany;
		and
		• As Whole Time Director designated as Whole Time
		Director and Chief ExecutiveOfficer ofthe Company
		Foraperiod from20thApril, 2021 to31stJuly, 2022 (both days
		inclusive).
b)	date of appointmenU cessation (as
	applicable)&term of appointment;	AppointmentTerm
		Appointment ofMr.M.S.GrewalFrom20thApril,2021,to
		(DIN:09128789)as an Additionalhold office up to the date of
		Director of the Company.the next AGM of the
		Company.
		From20thApril, 2021 to31stAppointment ofMr.M.S.Grewal
		July, 2022 (both(DIN:09128789) as Whole Time
		Days inclusive).Director designated as Whole
		TimeDirectorandChief
		ExecutiveOfficerofthe
		Company
c)	brief profile (in case of appointment);	Mr.M.S.Grewal,currently theChief Executive Officer of the
		Company,isa Commerce graduate, Chartered Accountant and
		CompanySecretary.Having joined the erstwhile PunjabTractors
		Limitedin1989, since merged withMahindra&Mahindra Limited
		(M&M), he has rich experience of more than 30years'in
		Financial Planning & Control, Cost Management,Banking,
		InternalControls andSecretarial functions. Besides, as a
		Member of senior leadership at M&M-Swaraj Division, he also
		has exposure to the various facets ofstrategic business
		planning.Further,being CEO of the Company since1stApril,
		2020,heislooking after Company's overall business operations
		for last oneyear.
d)	disclosure ofrelationships between	Mr.M.S.Grewalisnot related inter-se to any other Director of the
	directors (in case of appointment of a	Company.
	director);
e)	Information as required pursuant to	Mr.M.S.Grewalisnot debarred from holding the office ofdirector
	BSE Circularwith ref. no._LlSTI_COMPI	byvirtue of any SEBI order or any other such authority.
	_14/2018-_19and the National Stock
	Exchange of India Ltd with ref.no.
	NSEI_CMLl2018/24,_dated20thJune,
	2018.