Voltas Ltd. — Board/Management Information 2021

Jul 19, 2021

19'" July, 2021

BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 00 I

National Stock Exchange of India Limited Listing Department Exchange Plaza Bandra-Kurla Complex Bandra (East), Munnbai 400 051

Dear Sir,

Sub: Change in Key Managerial Personnel (Chief Financial Officer) of the Company

VOLTA 5

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that based on the recommendations of the Nomination & Remuneration Committee and the Audit Committee, the Board of Directors of the Company have approved the appointment of Mr. litender P. Verma, as the Chief Financial Officer and Key Managerial Personnel of the Company in place of Mr. Anil George with effect from 19th July. 2021. Mr. Jitender P. Venna had joined the Company on 22nd June, 2021.

1. The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEB! Circular CIRJCFD/CMD/4/2015 dated 9ili September, 2015 are given in the enclosed Annexure.

2. We request you to kindly take the above on record.

Thanking you,

Yours faithfully, VOLTAS LIMITIID (V. ~ P. MALHOTIA) vice Presideat- TllItiOD Legal &; Compuy Secretary

Ene.

VOLTAS LIMITED

Corporate Management Office Registered Office Vo llas Hou§e 'A' Dr Babasaheb Ambedkar Road Chinchpokli Mumbal 400 033 Tel 91 226(;656251 66656258 Fa:< 91 2266656311 e-mail vpmalhotra@voltas.com website www.voltas.com Corporate Identity Number l2930BMH1954PlC009371

A TATA Enterprise

Annexure

Details as per the requirement of Regulation 30 of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIRlCFD/CMD/4/2015 dated 9m September, 2015

Mr. litender P. Verma

Sr.No.	Particulars	Details of change
I.	Reason for change(viz. appointment / resignation /removal/death or otherwise)	Appointment in place of Mr. Anil George, whohas decided to separate from the services of theCompany due to oersonal commitments.
2.	Date of Appointment /Cessation·(;'" annlicable)	19m July, 2021
3.	T enn of Appointment	Mr. litender P. Verma is appointed as the ChiefFinancial Officer (CFO) and Key ManagerialPersonnel (KMP) of the Company pursuant tothe provisions of the Companies Act, 2013.
4.	Brief Profile in case ofappointment	Mr. litender P. Verma is a Commerce Graduate,a qualified Chartered Accountant and MBA.He has over three decades of experience inorganizationsrangmgAsianfromconglomerates to USIEU MNCs in the field ofdiversified manufacturing sectors, FMCG -food, agro, retail, electronics, infrastructure,He has expertise in the area of businessetc.strategy and planning, merger and acquisitions,enhancement,restructuring,P&LJVandstrategicdeals.PriorVoltas,toJOlfllngMr.litenderwasseniorExecutiveVicePresident and Group CFO and a Member of theBoard and Executi ve Committee of ThoresenAgenciesThaiLimitedCompany,PublicThailand from April 2015 till May 2021 andbefore that, was Executive Director and GroupCFO of Jindal Stainless Limited.
5.	ofDisclosurerelationshipsbetween Directors (in case of	Not Applicable
	annointment of a Director)

VOLTAS LIMITED

Corporate Management Office Registered Office Voltas House 'A' Dr Babasaheb Ambedkar Road Chinchpokli Mumbal 400 033 Tel91 2266656251 6665625B Fa)t 912266656311 e·mail vpmalhotra@voltas.com website www.voltas.com Corporate Identity Number L2930BMH1954PLC009371

A TATA Enterprise