V-Guard Industries Ltd. — Board/Management Information 2021

May 26, 2021

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May 26, 2021

The Manager The Manager Listing Department, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited, Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1, Mumbai- 400 001 G Block, Bandra-Kurla Complex, Bandra-East, Mumbai- 400 051

Ref:- Seri Code: 532953 Ref:- S mbol: VGUARD

Sub: - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Madam / Sir,

This is to inform you that, the Board of Directors of V -Guard Industries Limited at their meeting held on May 26, 2021, today, i.e. May 26, 2021, appointed Prof. Biju Varkkey (DIN: 01298281), as an Additional Director in the Independent Category, subject to the approval of the shareholders at the 25[th ] Annual General Meeting for a tenure of five years. The Board also recommended re­ appointment of Ms. Radha Unni (DIN: 032427691, Independent Director for another term of five years effective from September 27, 2021, subject to the approval of the shareholders in the said Annual General Meeting.

Profile of Prof. Biju V arkkey and Ms. Radha Unni, are enclosed herewith.

Kindly take the information on record.

Thanking you

For V-Guard Industries Limited

..:e::--Jayasree K Company Secretary

Encl: as above

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V-GUARD INDUSTRIES LTD. Regd. office 42/962, P +91 484 433 5000, 200 5000 Vennala High School Road, E mail@vguard.in Vennala, Kochi - 682 028. W www.vguard.in CIN:L31200KL1996PLC010010

ANNEXURE 1

V-GU�

s.	Disclosure	Disclosure	Radha Unni	Biju Varkey
No.1	RequirementReasonfr		Re-appointment of Ms. Radha	Appointment of Prof Biju V arkkey
	Change		UnniasanIndependentDirector	as an Additional Director in theIndependent Category to hold ofcetill the conclusion of 25thAnnual
				General Meeting (AGM) and subject
				to approval of the shareholders at the
				25thAGM, appointment as anIndependent Director efective fom
2	Date and term ofAppointment		Re-appointment is fr a periodof 5 years fom September 27,	May 26, 2021.Appointment is fr a period of 5years fom May 26, 2021 to May 25,
			2021 to September 26, 2026.	2026. He is not liable to retire by
			She is not liable to retire by	rotation.
			rotation.
3	Brief Profle		Ms. Radha Unni was appointedas Independent Director of theCompany fom September 27,2018 fr a period three years.She is having more than 3 8 years	Prof Biju V arkkey holds Master'sDegreemHuanResourceManagement fom Mahatma GandhiUniversity, Kerala and Fellow Titlein management fom NIBM, Pune.
			ofexpenencembanking
			industry. She had held various	He has industry expenencem
			positions at the State Bank of	Consulting and teaching in Leading
			India and retired as Chief	Management Schools in India. He
			GeneralManager.Post	has worked on various consulting
			retirement she has been engaged	assignmentswithleading
			by the State Bank of India in	organizations across the globe.
			ManagementAuditandrecruitment of its offcers.	Currently he is a fculty at IIM
				Ahmedabad m Human Resource
			She is on the Board of severalcompamesasIndependent	Management Area where he teachesfrgraduation,executive
			Director, which include Nitta	development and doctoral programs.
			GelatinIndiaLtd,Royal
			Sundaram General Insurance
			Co.Ltd.,MuthootCapital
			Services Ltd., and Western IndiaPlywoodsLtd.,apartfom
			others.
			She holds a Post Graduate in
			Economics fom University ofDelhi and secured frst rank. She
			also holds Bachelor's degree inEducationfomAnnamalaiUniversit.
4	Disclosure	of	There is no inter-se relationship	There 1s no inter-se relationship
	relationship		between Ms. Radha Unni and	between Prof. Biju V arkkey and
	between		other members of the Board.	other members of the Board.
	Directors