Voltas Ltd. — Board/Management Information 2019

Aug 9, 2019

Sr.No.ParticularsDetails1.Reason for change viz.appointment, resignation,removal, death orotherwiseAt the 65thAnnual General Meeting of the Company held on9thAugust, 2019, the Members of the Company haveappointed Mr. Zubin S. Dubash as an Independent Director ofthe Company, not liable to retire by rotation, for a term of5 years, with effect from 9 thAugust, 2019.2.Date of AppointmentTerm of Appointment9thAugust, 20195 years.3.Brief ProfileMr.ZubinS.DubashholdsaBachelor'sDegreeinCommerce from Mumbai University and has done Masters inBusiness Administration from The Wharton School,Philadelphia. He is a Chartered Accountant from the Instituteof Chartered Accountants, England and Wales and has over39 years of international experience in finance and businessdevelopment. Mr. Zubin S. Dubash was Executive Presidentof ATC Tires Private Limited. He was the Managing Directorand Head India, DSP Merrill Lynch Limited., Global PrivateEquity and the Group CFO and a key member of theleadership team of WNS Holdings Limited (NYSE listedcompany). Mr. Zubin S. Dubash was (prior to 2005)associated with the Tata Group, including as Director, TataFinancial Services, a division of Tata Sons and also as anExecutive Director of Indian Hotels. Presently, he is ChiefOperating Officer of Warburg Pincus India Private Limitedand is on the Board of Trent Limited and Tata InvestmentCorporation Limited as an Independent Director.4.Disclosure of relationshipsbetween DirectorsMr. Zubin S. Dubash is not related to any Director of theCompany.5.Information as requiredpursuant to BSE CircularNo. LIST/COMP/14/2018-19 dated 20.6.2018 andCircular of National StockExchange of India LimitedNo. NSE/CML/2018/24dated 2062018Mr. Zubin S. Dubash is not debarred from holding office ofthe Director by virtue of any order passed by SEBI or anyother such authority.

pursuant to BSE CircularNo. LIST/COMP/14/2018-19 dated 20.6.2018 andCircular of National StockExchange of India LimitedNo. NSE/CML/2018/24dated 2062018the Direcother suc