The Phoenix Mills Ltd. — Board/Management Information 2018

Dec 11, 2018

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t.t_. THE PHOENIX MILLS LIMITED ,_,-

Corp. Office : Shree Laxmi Woolen Mills Estate, 2nd Floor, R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011 Tel : (022) 3001 6600 Fax : (022) 3001 6601 CIN No.: L 17100MH1905PLC000200

December 11, 2018

To,

The Corporate Relationship Department BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001

The Listing Department, The National Stock Exchange of India Ltd

Bandra-Kurla Complex, Mumbai- 400 051.

~~Rf: The Phoeni Mis Limited (503100/ PHOENIXLTD)~~

Sub: Appointment of Mr. Rajendra Kalkar as a Wole-time Directr of the Company

Dear Sir(s),

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that Mr. Rajendra Kalkar has been appointed as a Whole-time Director of the Company w.e.f. December 10, 2018.

Disclosure in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 of the said appointment of the Whole-time Director is attached as Annexure I.

We request you to kindly take the above information on record.

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Director - Finance
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Regd. Office: The Phoenix Mills Ltd., 462 Senapati �apat Marg, Lo�e� Pare!, Mumbai 400 013. •Tel: (022) 2496 4307 / 8 / 9 •Fax: (022) 2493 8388 E-mail : 1nfo@thephoenixm1lls.com • www.thephoenixmills.com

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�t� THE PHOENIX MILLS LIMITED ,.-

Corp. Office : Shree Laxmi Woolen Mills Estate, 2nd Floor, R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011 Tel : (022) 3001 6600 Fax : (022) 3001 6601 CI N No. : L 171 DOM H 1905PLC000200

AnnexureI

Sr. Details of Events required to No. be disclosed a. Date of appointment & term of appointment	Sr. Details of Events required to No. be disclosed a. Date of appointment & term of appointment			Disclosure Mr. Rajendra Kalkar has been appointed as a Whole-time Director of the Company w.e.f. December 10, 2018, fr a period of fve years.
b. Brief profle				Qualification:Bachelor of Engineering (Electrical) fom NIT Jaipur, Rajasthan. Experienc~~e~~ &Profe: Mr. Rajendra Kalkar has over 27 years of experience with an expertise in P&L responsibility and driving the strategic intent fr the overall business oflargeretail andmall management companies. He has been associated wilh Lhe Company since January 2010, andis responsible fr driving the various functions of leasing, marketing, fnance, operations and achieving the P&L of the Company's Mall i.e. High Street Phoenix and Phoenix MarketCity complexes in Mumbai, Pune and Bengaluru. Mr. Rajendra Kalkar is the President (West) and Senior Centre Director fr Retail Business of the Company and hence has been appointed on the Board as Whole-time Director.
c.	Reason for appointment
d.	Disclosure of relationships between directors			Not-applicable

e Phoenix Mills Limited Pradumna Kanodia Director - Finance

Regd. Office: The Phoenix Mills Lid., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. •Tel: (022) 2496 4307 / 8 / 9 • Fax: (022) 2493 8388 E-mail : info@thephoenixmills.com • www.thephoenixmills.com