TRUSTWAVE SECURITIES LIMITED — Board/Management Information 2021

Dec 14, 2021

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CIN No. : L65990MH1983PLC031384

Date : 14[th] December 2021

To,

The Corporate Relationship Department Bombay Stock Exchange Limited PJ Tower, Dalal Street, Fort, Mumbai – 400001

Ref : Scrip Code – 508963

Sub : Outcome of the Board Meeting held on 14[th] December 2021

Dear Sir,

This is to inform you that the Company’s Board has in its meeting held on 14[th] December 2021 transacted following businesses:

1. Approved the Appointment of Mr Bharat Bakshi as Additional Non Executive Independent Director with Effect from this Board Meeting subject to shareholder approval of the company in forthcoming Annual General Meeting (Brief Profile attached as Annexure A)

2. Approved the Appointment of Ms Sejal Choudhary as Additional Non Executive Women Independent Director with Effect from this Board Meeting subject to shareholder approval of the company in forthcoming Annual General Meeting (Brief Profile attached as Annexure B)

3. Approved the Resignation of Mr Bhaskar Raju as Independent Director of the Company with Effect from this Board Meeting subject to shareholder approval of the company in forthcoming Annual General Meeting

4. Reviewed the Business Operation of the Company

The Board Meeting Commenced on 11.00 a.m. and Concluded on 12.30 PM

Kindly take the same on records and acknowledge the receipt.

For Sterling Guaranty & Finance Limited

Thanking you, Yours Faithfully

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Nandini Chavan

Company Secretary & Compliance Officer

REGD. OFFICE: 91-A, Mittal Court, Nariman Point, Mumbai – 400021 TEL: 91-22-22840019. Email: sterling.guaranty@gmail.com

Website: www.sterlingguaranty.com

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Annexure A : Brief Profile of Mr Bharat Bhusan Bakshi

Name	Mr Bharat Bhusan Bakshi
Address	House No 77, Extension 1-A Trikuta Nagar Jammu 180012
Email ID	advbbbakhshi@hotmail.com
Designation	Additional Non Executive Independent Director
Date of Appointment	14/12/2021
Brief Profile	Sterling Guaranty & Finance Limited has appointed Mr. Bharat Bhusan Bakshi as the Additional Non Executive Independent Director of the company with effect form 14/12/2021 Mr Bharat Bhusan Bakshi Educational Qualification is BA and LLB from Jammu University (J & K ) State. Mr Bharat Bhusan Bakshi has passed BA Degree in 1973 and LLB Degree in Year 1976 Mr Bharat Bhusan Bakshi is an Practising Advocate since last 45 Years

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Annexure B : Brief Profile of Ms Sejal Choudhary

Name	Ms Sejal Choudhary
Address	Bagoriya , Bhopalgarh, Jodhpur, Raajasthan 342603
Email ID	Sejalchoudhary1992@gmail.com
Designation	Additional Non Executive Women Independent Director
Date of Appointment	14/12/2021
Brief Profile	Sterling Guaranty & Finance Limited has appointed Ms. Sejal Choudhary as the Additional Non Executive Women Independent Director of the company with effect form14/12/2021 Mr Sejal Choudhary Educational Qualification is BBA in Marketing and Operational Management from IIBMS University Ms Sejal Choudhary had also done Diploma in Aviation, Hospitality and Travel Management from Frankfinn Institute of Air hostess Training, Bangalore Ms Sejal Choudhary further had done Diploma in Advance Computer Application from Mahaveer Institute of Computer Teaching, Balotra Ms Sejal Choudhary has 10 years of Experience in Areas of Sales and Marketing , Business Development, Key Accounts Management and Client Relationship Management