UNO Minda Limited — Board/Management Information 2021

Feb 4, 2021

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

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

• 1. 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. 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. 16th 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 Officer

Encl: As above.

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, www.unomindo.com, Regd. Office : B-64/1, Wozirpur Industrial Area, Delhi-110052, CIN : L7 4899DL l 992PLC050333

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
Reasonforchangeviz.appointment, resignation, removal,death or otherwise	Mrs. Pravin Tripathi (DIN 06913463) has been reappointedasaNon-ExecutiveIndependentWoman Director for a period of two (2) years from06/02/2021 to 05/02/2023, subject to approval ofthe shareholders of the company.
Date of appointment and term ofappointment	Date of re-appointment: 06 February, 2021TermofAppointment:2yearsi.e.from06/02/2021 to 05/02/2023.
Brief Profile	Mrs. Pravin Tripathi is a former Indian Audit &Accounts Service (IAAS) Officer of 1973 Batchand has served in the various capacities, as detailedbelow:a)As a member of the Competition AppellateTribunal.b)As a member of Airport Economic RegulatoryAuthority Appellate Tribunal.c)As a Deputy Comptroller & Auditor General ofIndia and Chairperson Audit Board.d)As Chief Auditor, Municipal Corporation ofDelhie)As a JS&F A in Council of Scientific &Industrial Research, Ministry of Labour, Govt.of India.t)As a Principal Director of Audit (NorthernRailway & Air Force & Navy.g)As a Director of Audit, Embassy of India,Washington, DC, USA.h)As aFinanGUtldvisor in Delhi Development
	uector of Audit, CentrruRevenuesNew Delhi.
	j)Deputy Accountant General, Union Territory,Chandigarh.k)Deputy Accountant General,Bhakra BeasManagement Board.

	Presently she is on the Board of the below statedlisted Companies, as an Independent Director:
	PTC India Financial Services Ltd.2) JBM Auto Ltd.3) Jai Bharat Maruti Ltd.4) Multi Commodity Exchange of India Ltd.5) Minda Industries Ltd.
	and as a Director on the Board of DSP TrusteePrivate Ltd. and Terracis Technologies Ltd.
	Mrs. Pravin Tripathi holds B.A. (Hons.) andMaster in English Literature from PunjabUniversity.
Disclosure of relationship betweenDirectors	Mrs. Pravin Tripathi is not related to any otherDirector of the Company.

Delhi Jan Rivertaus

Y.

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 for change viz.appointment, resignation,removal, death or otherwise	Mr. Krishan Kumar Jalan (DIN 01767702) has been reappointed as a Non-Executive Independent Director for aperiod of two (2) years from 16/05/2021 to 15/05/2023,subject to approval of the shareholders of the company.
Date of appointment andterm of appointment	Date ofre-appointment: 16 May, 2021Term of Appointment: 2 years i.e. from 16/05/2021to 15/05/2023.
Brief Profile	Mr. Krishan Kumar Jalan (Ex IAS) is a Post Graduate inSocialScience(DevelopmentAdministration)withdistinction from University of Birmingham, UK andMaster Degree (M. Phil) in Mathematics. He has a serviceexperience of over 35 years which includes Secretary to theGovernment oflndia ( Jan 2016 -Jun 2017) for the Ministryof Micro, Small & Medium Enterprises (MSME). Aseasonedofficerwithasolidreputationof goodgovernance, Mr. Jalan has spearheaded significant changesat Employee Provident Fund Organization as CentralProvident Fund Officer. He is a recipient of various awardsand accolades for outstanding work during his career stintsat various organizations which include the NationalE-Govemance award-Gold Category for implementationofUAN in EPFO, Director Special Award for outstandingcontributions during stay at IIP A & Bhim Award forpromotion of sports in Haryana etc.Presently he is on the Board of the below stated ListedCompanies, as an Independent Directors:
	---2}1itagarh Wagon tto.3)Minda Industries Ltd.
	And as an Independent Director on the Board of MindaKyoraku Ltd., Minda Kosei Aluminium Wheel PrivateLimited, MI Torica India Private Limited, MITIL PolymersPrivate Limited and as a Director on the Board of PantomathCapital Advisors Private Limited.
Disclosureof relationshipbetween Directors	Mr. Krishan Kumar Jalan is not related to any other Directorof the Company.