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VA Tech Wabag Limited Board/Management Information 2021

Jul 19, 2021

Board/Management Information

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NameofDirector	Mr.AmitGoela
DateofAppointment&Termof	19thJuly2021,foraperiodof3years
appointment
Experience	Mr.AmitGoelahasadistinguishedprofileinthe
	Indianfinancialandsecuritiesmarketwithover30
	yearsofexperience.Hewasassociatedwithseveral
	leadingcorporateshousesonstrategyplanningand
	investments.HeisassociatedwithRareEnterprises
	andheadstheresearchandinvestmentteamatRare
	Enterprises.Mr.Goelahasbeenanadvisorfor
	variouscompaniesintheareasofmacro-
	economics,equityresearch,bothpublicandprivate
	markets,corporaterestructuring,investmentsand
	arrangementsincludingmergersandacquisitions
	andadvisoryforstakeholdervaluecreation.Heis
	currentlyontheboardofMultiCommodity
	ExchangeofIndiaLimited,aleadingcommodity
	exchangeinIndia.HeisanMBAinfinancefromthe
	UniversityofNorthFloridaandgainsinternational
	experience.
Disclosureofrelationshipsbetween	Mr.AmitGoelaisnotrelatedtoanyofthe
Directors(incaseofappointmentof	Promoters,MembersofthePromoterGroupand
aDirector)	DirectorsoftheCompanyandisnotdebarredfrom
	holdingtheofficeofDirectorbyvirtueofanyorder
	ofSecuritiesandExchangeBoardofIndia(SEBI)or
	anyothersuchauthority.
Shareholding,ifany	NIL_.---------,