UNO Minda Limited — Board/Management Information 2019

May 16, 2019

Corporate Office

Minda Industries Ltd.

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THINK. INSPIRE. FLOURISH

Ref. No: Z-IV/R-39/D-2/174 & 207 Date : 16 May, 2019

BSE Ltd. National Stock Exchange of India Ltd. Regd. Office: Floor - 25, Listing Deptt., Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai-400 001. Mumbai - 400 051. BSE Scrip: 532539 NSE Scrip: MINDAIND

Dear Sirs,

Sub: - Appointment of Non-Executive Independent Director on the Board of the Company.

In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the company in its meeting held today i.e. Thursday, 16 May, 2019 has approved the appointment of Mr. Krishan Kumar Jalan as a Non Executive Independent Director on the Board of the Company for a term of two years with effect from 16/05/2019 to 15/05/2021, subject to approval of the shareholders of the Company.

The details as required to be disclosed under the aforesaid Regulation 30 read with Clause 7 of Para A of Annexure I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 is enclosed as Annexure-I to this letter.

This is for your information and records please.

Thanking you,

Yours faithfully, For MINDA INDUSTRIES LTD. QL0a_)ttl.J� � TARUN KUMAR SRIVASTAVA

Encl : As above.

MINDA INDUSTRIES LTD. (Corporate Office) Vill□Ae Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Dist!. GurA□on, Haryana - 122004, INDIA. Tel.: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 22906 76/95, Email - info@mindagroup.com,w .unominda.com Regd. Office : B-64/1, Wazirpur lndu3trial Area, Delhl-110052, CIN : L74899DL 1992PLC050333

Annexure -I

The details as required to be disclosed under the aforesaid Regulation 30 read with Clause 7 of Para A of Annexure I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015

Particulars	Details
Reason fr change viz.appointment, resignation,removal, death or otherwise	Mr. Krishan Kumar Jalan(DIN 01767702) has beenappointed as a Non-Executive Independent Director fr aperiod of two (2) years fom 16/05/2019 to 15/05/2021,
	subject to approval of the shareholders of the company.
Date of appointment andterm of appointment	Date of Appointment: 16 May, 2019Term of Appointment: 2 years i.e. fom 16/05/2019
	to 15/05/2021.
Brief Profle	Mr. Krishan Kumar Jalan(Ex IAS) is a Post Graduate in
	SocialScience (Development Administration) withdistinction fom University of Birmingham, UK and
	Master Degree (M. Phil) in Mathematics. He has a service
	experience of over 35 years which includes Secretary to theGoverent oflndia (Jan 2016 - Jun 2017) fr the Ministry
	of Micro, Small & Medium Enterprises (MSME). A
	seasoned officer with a solid reputation of goodgoverance, Mr. Jalan has spearheaded signifcant changes
	at Employee Provident Fund Organization as CentralProvident Fund Offcer. He is a recipient of various awardsand accolades fr outstanding work during his career stints
	at various organizations which include the NationalE-Govemance award-Gold Category fr implementationofUAN in EPFO, Director Special Award fr outstandingcontributions during stay at IIP A & Bhim Award fr
	promotion of sports in Haryana etc.
	Presently he is on the Board of Nitcon Ltd. as a Managing
	Director and as a Director on the below stated Companies:
	1) Nitcon Social Foundation2) PNC Infatech Ltd.
Disclosure of relationship	Mr. Krishan Kumar Jalan is not related to any other Djector
between Directors	of the Company.

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