Voltas Ltd. — Board/Management Information 2024

Aug 12, 2024

12[th] August, 2024

BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 500575 NSE Symbol: VOLTAS

Dear Sir,

• Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)

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The Board of Directors of the Company have at its Meeting held today, based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Ratnesh Rukhariyar (FCS 5833) as the Company Secretary and Compliance Officer of the Company with effect from 15[th] August, 2024, to take over from Mr. Varun Prakash Malhotra consequent to his superannuation.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023 are provided in the enclosed Annexure.

The Board Meeting commenced at 7.30 a.m. and concluded at 8.20 a.m.

Accordingly, pursuant to Regulation 30(5) of the Listing Regulations, we wish to inform you that following persons of the Company are authorised for the purpose of determining materiality of events or information and making disclosures to the Stock Exchange(s):

	Name andDesignation	Email id andTelephone No.
1	Mr. Jitender P. Verma Chief Financial Officer	jitenderverma@voltas.com 022-66656210
2	Mr. Ratnesh Rukhariyar Company Secretary	ratneshpr@voltas.com 022-66656290

We request you to kindly take the above on record.

Thanking you,

Yours faithfully,

VOLTAS LIMITED

VARUN Digitally signed by VARUN PRAKASH PRAKASH MALHOTRA Date: 2024.08.12 MALHOTRA 08:36:15 +05'30'

V. P. Malhotra

Head – Taxation,

Legal & Company Secretary Encl.

ANNEXURE

Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023.

Sr. No.	Particulars		Details
		Mr. Varun Prakash Malhotra	Mr. Ratnesh Rukhariyar
1.	Reason for change viz. Appointment, re-appointment, resignation, removal, death or otherwise.	Superannuation on 14thAugust, 2024	The Board of Directors have based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Ratnesh Rukhariyar (FCS 5833) as the Company Secretary and Compliance Officer of the Company.
2.	Date of appointment/ re-appointment/cessation (as applicable) and term of appointment / re-appointment.	Cessation effective from 15thAugust, 2024	Appointment effective from 15thAugust, 2024 Term: Not Applicable
3.	Brief profile (in case of appointment)	Not Applicable	Mr. Ratnesh Rukhariyar is a Commerce graduate and a qualified Company Secretary from the Institute of Company Secretaries of India. He has over two decades of experience and has spent 12 plus years with various group companies of Reliance Industries Limited. Prior to joining Voltas, he was Group Company Secretary of Network18 Media & Investments Limited (flagship company of Reliance’s media segment). During his extensive career, he has also worked with Trident Limited, Barak Valley Cements Limited and Indraprastha Gas Limited.
4.	Disclosure of relationships between Directors (in case of appointment of a Director)	Not Applicable	Not Applicable