UNO Minda Limited — Board/Management Information 2021

Feb 4, 2021

Minda Industries Ltd.

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MINDA
mat•> i
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THINK . INSPIRE. FLOURISH

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date: 04/02/2021

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

Dear Sir,

Sub: Intimation of Re-appointment of Independent Director(sl for the second term

Pursuant to Regulation 30 of the SEBl(LODR) Regulations,2015, we wish to inform that the Board of Directors of the Company at their meeting held on 04 February, 2021 has approved the re-appointment of the following Independent Directors, subject to approval of Shareholders of the Company at the ensuing general meeting, pursuant to applicable provisions of Companies Act,2013 read with the Rules issued thereunder and SEBI Regulations.

• Ms. Pravin Tripathi (DIN: 06913463), Independent Director of the Company (whose current tenure will be completing on 05 February, 2021) for a second term of two years i.e. with effect from 6 February, 2021 to 05 February, 2023.

• 1)

• 2) Mr. Krishan Kumar Jalan (DIN: 01767702), Independent Director of the Company (whose current tenure will be completing on 15 May, 2021) for a second term of two years i.e. w.e.f. 16[th ] May, 2021 to 15 May, 2023.

The details as required to be disclosure for both the above named directors 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 are enclosed as Annexure-1 and II to this letter.

Further, we hereby confirm that the director being re-appointed is not debarred from holding office as a Director of the company, by virtue of any SEBI Order or any other such authority.

You are requested to take the above information in your records.

	Thanking you,
��=�	Yours faithfully, For Ml
	TARUN K	IVASTAVA
	Company Secretary & Compliance Oficer

Encl: As above.

-

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MINDA INDUSTRIES LTD. (Corporate) Village Nawado Fotehpur, P.O. Sikanderpur Bodda, Manesor, Distt. Gurgaon,[-] Haryono - 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 Fox: +91 124 2290676/95, Email - info@mindogroup.com, ww .unomindo.com, Regd. Office : B-64/1, Wozirpur Industrial Area, Delhi-110052, CIN : L7 4899DL l 992PLC050333

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

Paticulars				Details
Reason	fr	change	viz.	Mrs. Pravin Tripathi (DIN 06913463) has been re­
appointment, resignation, removal, death or otherwise				appointed as a Non-Executive Independent Woman Director fr a period of two (2) years fom
				06/02/2021 to 05/02/2023, subject to approval of
				the shareholders of the company.
Date of appointment and term appointment			of	Date of re-appointment: 06 February, 2021 Term of Appointment: 2 years i.e. fom
				06/02/2021 to 05/02/2023.
Brief Profile				Mrs. Pravin Tripathi is a frmer Indian Audit & Accounts Service (IAAS) Offcer of 1973 Batch
				and has served in the various capacities, as detailed
				below:
				a) As a member of the Competition Appellate
				Tribunal.
				b) As a member of Airport Economic Regulatory
				Authority Appellate Tribunal.
				c) As a Deputy Comptroller & Auditor General of
				India and Chairperson Audit Board. d) As Chief Auditor, Municipal Cororation of
				Delhi
				e) As a JS&F A in Council of Scientifc &
				Industrial Research, Ministry of Labour, Govt.
				of India.
				t As a Principal Director of Audit (Norther
				Railway & Air Force & Navy.
				g) As a Director of Audit, Embassy of India,
				Washington, DC, USA.
				h) As aFinanGUtl dvisor in Delhi Development
				uector of Audit, Centrru Revenues
				New Delhi.
				j) Deputy Accountant General, Union Territory,
				Chandigarh.
				k) Deputy Accountant General, Bhakra Beas Management Boad.

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		Presently she is on the Board of the below stated
		listed Companies, as an Independent Director:
		1) PTC India Financial Services Ltd.
		2) JBM Auto Ltd.
		3) Jai Bharat Maruti Ltd.
		4) Multi Commodity Exchange of India Ltd. 5) Minda Industies Ltd.
		and as a Director on the Board of DSP Trustee
		Private Ltd. and Terracis Technologies Ltd.
		Mrs. Pravin Tripathi holds B.A. (Hons.) and Master m English Literatue fom Punjab
		University.
	Disclosure of relationship between	Mrs. Pravin Tripathi is not related to any other
	Directors	Director of the Company.

Annexure -2

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

Paiculars	Details
Reason fr change viz. appointment, resignation, removal, death or otherwise	Mr. Krishan Kumar Jalan(DIN 01767702) has been re­ appointed as a Non-Executive Independent Director fr a period of two (2) years fom 16/05/2021 to 15/05/2023,
	subject to approval of the shareholders of the company.
Date of appointment and term of appointment	Date ofre-appointment: 16 May, 2021 Term of Appointment: 2 years i.e. fom 16/05/2021
	to 15/05/2023.
Brief Profle	Mr. Krishan Kumar Jalan(Ex IAS) is a Post Graduate in
	Social Science (Development Administration) with distinction 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 the Goverent oflndia ( Jan 2016 - Jun 2017) fr the Ministry
	of Micro, Small & Medium Enterprises (MSME). A seasoned offcer with a solid reputation of good goverance, Mr. Jalan has spearheaded signifcant changes
	at Employee Provident Fund Organization as Central Provident Fund Offcer. He is a recipient of various awards and accolades fr outstanding work during his career stints
	at various organizations which include the National E-Govemance award-Gold Category fr implementation ofUAN in EPFO, Director Special Award fr outstanding contributions during stay at IIP A & Bhim Awad fr
	promotion of sports in Haryana etc.
	Presently he is on the Board of the below stated Listed
	Companies, as an Independent Directors:
	-}1itagarh Wagon tto.
	3) Minda Industries Ltd.
	And as an Independent Director on the Board of Minda
	Kyoraku Ltd., Minda Kosei Aluminium Wheel Private
	Limited, MI Torica India Private Limited, MITIL Polymers
	Private Limited and as a Director on the Board of Pantomath
	Capital Advisors Private Limited.
Disclosure of relationship	Mr. Krishan Kumar Jalan is not related to any other Director
between Directors	of the Company.

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