UNO Minda Limited — Board/Management Information 2024

Apr 1, 2024

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TARUN Digitally signed by KUMAR TARUN KUMAR SRIVASTAVA SRIVASTAVA

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a)b)	Nameofthe Director	Mr. Vivek Jindal(DIN:01074542)
	ReasonforChangeAppointmentviz.	Mr. Vivek Jindal(DIN:01074542)wasappointedasanAdditional(Non-ExecutiveandNon-Independent)Directorofthe Company w.e.f. April01,2023bythe BoardofDirectors. Further,hisappointmentwasapproved bythe shareholdersofthe Company through postal ballot on25thJune,2023.TheBoardhasnow approved appointmentofMr. JindalasWhole-timeDirectorconsideringhisbackground,experience and contributionstothe Company during hispast tenureasthe Directorofthe Company.
c)	Date&TermAppointmentof	Theappointment shallbefora periodofthree(3)yearseffective April 01, 2024 till March31,2027, subjecttoapprovalofthe shareholders.
d)	Brief Profile	Mr. Vivek Jindalisa seasoned professional with19yearsofexperienceinthe automotive Industry. Mr. Jindalcompletedhisengineering fromIITDelhi, MBA fromKatzGraduate SchoolofBusiness(UniversityofPittsburgh -USA)andExecutive MBA program(PLD)from HarvardBusinessSchool.Heisalso memberofEntrepreneursOrganisation(EO)- Delhi Chapter, Chairperson- NorthernRegionofACMAand MemberofCIIHaryana State Council.Before joining Uno Minda Group,hehadworked in InfosysTechnologies and IndiaBulls.
e)	Disclosureofrelationshipbetween Directors	Mr. Vivek Jindalisson-in-lawofMr. Nirmal K Minda,Chairman and Managing Directorofthe Company. Noneofthe other Directors orKeyManagerial Personnelareinany way relatedtoMr. Vivek Jindal.~

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a)		NameoftheSeniorManagementPersonnelReasonforChangeviz.Appointment	Mr.A.G.Giridharan
b)			Mr. A G Giridharaniscurrently servingasDeputyCEOforSafety and Comfort System(SCS)Donia in.Duetoorganizational role changes, Mr.A.G.Giridharanhasbeen appointedasCEO- SCSDomain.ptApril 2024.
c)		Date & TermofAppointment
d)		Brief Profile	Mr. A G GiridharanisaB.TechGraduate from IITKharagpur andPGDMfrom IIM Calcutta.Hehasapproximately35yearsofexperience in various fieldsincludingbutnotlimitedtoConsumer & Industrialmarkets onBusinessStrategy andPerformanceImprovement,BusinessPlannerforAutomotiveProducts Division etc.Hehasbeen growing the businesstostrong brandwithhigh export share and reputationforQuality and Technology.
e)	Disclosureofrelationshipbetween Directors		Heisnotrelatedtoany Directorofthe Company.

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