UNO Minda Limited — Board/Management Information 2019

Mar 30, 2019

Minda Industries Ltd.

Corporate Office

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THINK. INSPIRE. FLOURISH

Ref. No: Z-IV/R-39/D-2/174 & 207 Date : 30 March, 2019

Ref. No: Z-IV/R-39/D-2/174 & 207Date: 30 March, 2019
BSE Ltd.Regd. Ofice: Floor - 25,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400 001.BSE Scrip: 532539	National Stock Exchange of India Ltd.Listing Deptt., Exchange Plaza,Bandra Kurla Complex,Bandra (E),Mumbai - 400 051.
	NSE Scrip: MINDAIND

Dear Sirs,

Sub: -Appointment of Ms. Paridhi Minda, as Director on the Board of the Company.

In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, 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 on Friday, 29 March, 2019 has approved appointment of Ms. Paridhi Minda as an Additional Director in the category of Executive Director on the Board of the Company with effect from 29 March, 2019, subject to approval of the shareholders at ensuing Annual General Meeting 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-1 to this letter.

The Board meeting commenced at 1:15 P.M. and concluded at 05:15 P.M.

This is for your information and records please.

Thanking you,

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icer

Encl: As above.

MINDA INDUSTRIES LTD. (Corporate Office) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana • 122004, INDIA. Tel.: +91124 2290427/28, 2290693/94/96 Fax: +91124 2290676/95, Email - info@mindagroup.com,w .unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L74899DL 1992PLC050333

Minda Industries Ltd.

Corporate Office

UNO �

THINK. INSPIRE. FLOURISH Annexure -1

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

ParticularsReason fr change viz.appointment,resignation,removal, death or otherwise	DetailsMs. Paridhi Minda (DIN 00227250) has beenappointed as an Additional Director on the Board ofMinda Industries Ltd. with efect fom 29 March,2019, subject to approval of the shareholders of theCompany.Date of Appointment: 29 March, 2019Term of Appointment:•to hold ofce as Additional Director upto the dateof ensuing Annual General Meeting of theCompany and•to seek appointment, as Director of the Companyat the ensuing Annual General Meeting of theCompany.
Date of appointment andterm of appointment
Brief Profle	Presently, Ms. Paridhi Minda is working as a GeneralManager (Finance) in Minda Industries Ltd.Ms. Paridhi Minda has over 12 yeas of hands-onexperience in Financial Control, Reviews and General.Management.She serves as a Director on the Board of the fllowingCompanies: -1) Minda Distribution and Services Limited2) Minda Storage Batteries Private Limited3) Jindal Sof Italia Seating Private Limited4) Minda Katolec Electronic Services Private Limited5) Minda Investments Limitedand as a designated partner in Minda InfastructureLLP
Disclosure of relationshipbetween Directors	Ms. Paridhi Minda is the daughter of Mr. Nirmal K.Minda, Chairman & Managing Director.

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MINDA INDUSTRIES LTD. (Corporate Office) Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Dist!. Gurgaon, Haryana - 122004, INDIA. Tel.: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - info@mindagroup.com,w .unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN: L74899DL1992PLC050333