Winsome Yarns Ltd. — Board/Management Information 2020

Jul 15, 2020

winsome

Yarns Limited Regd. Office SCO # 191-192, Sector 34-A, Chandigarh - 160 022 INDIA CIN : L7115CH1990PLC010566, 4612000, 4613000 Fax: +91-172-4614000 e-mail exportswinsomegroup.com • website : www.winsomegroup.com

WYL/SECT/ 15.07.2020

Script Code: 514348

Dept. of Corporate Service BSE Limited 1st Floor, New Trading Ring Rotunda Building, P. J. Towers Dalai Street, Fort, MUMBAI-400001

Listing Department National Stock Exchange of India Ltd "Exchange Plaza" Bandra-Kurla Complex Bandra (E), MUMBAI - 400051

Symbol: WINSOME

SUB: APPOINTMENT OF MR. RAJIV CHADHAAS INDEPENDENT DIRECTOR

Dear Sirs,

This is to inform the stock exchanges, that the Board of Directors in their meeting held on 1411 July, 2020 has appointed Mr. Rajiv Chadha. as Additional Independent Director of the company w.e.f. 14.07.2020. In this connection a brief Profile of Mr. Rajiv Chadha is attached herewith.

This is for your information, necessary action and records please.

Thanking you,

Yours faithfully, For WINSOME Y NS LIMI

RAJPAL . RATHQ E Dy. Manager (Legal & Secretarial) csharewinsomegroUP.com

Works Village Kurawala, Barwala Road, Derabassi-1 40507, Distt. Mohali (Pb.) Phones: 01762-280236, 280936, 280638 Fax: 01762-280237 Ludhiana : Office No. 3, MD Complex, Near Samrala Chowk, Ludhiana - 141008, e-mail : ludhiana©winsomegroup.com Delhi : # 3, Ground Floor, Rajendra Bhawan, Rajendra Place, New Delhi - 110 008, e-mail : delhicwinsomegroup,com Tirupur : D, No. 3 (1) I 4 A, Mullai Nagar, Karumaramplayam, Mannarai, Triupur- 641607, e-mail : tirupurwinsomegroup,com

BRIEF PROFILE

• 1. Name (in full) : RAJIV CHADHA
• 1. Father's/Husband's Name (in full) : Shri RAJ KU MAR CHADHA
• 1. Address : H. No. W-23A/19, WESTERN AVENUE SAINIK FARM, DEOLI SOUTH DELHI-110062
• 1. Income-tax PAN. : MHPC5570G
• 1. Adhaar No. : 607189439671
• 1. Occupation : BUSINESS
• 1. Date of birth : 05.04.1950

• 10. Nationality : INDIAN

• E-mail id : RAJIVCHADHA15@GMAIL.COM 5. Mobile no. : 9810304188

Educational Qualifications-

• Indian School Certificate
• Bachelor of Business Administration from BITS, Pilani
• Master of Business Administration from Faculty of Management Studies, University of Delhi

EMPLOYMENT DETAILS

• Joined Forbes Forbes Campbell & Co Ltd (A Tata Group Company as a Management Trainee And was overseeing North India operations for some of their Divisions.

• Set up a new trading venture with for the Tata group in Jakarta, Indonesia.

• Joined the Tolaram group of companies ( Singapore based) in Jakarta Indonesia

A new venture for sales and marketing of was set up by me for distribution of company manufactured products namely furnishings Tufted , Woven etc and Machine made Tufted and Woven Carpets.

• Promoter / Director of a woven machine made carpet manufacturing setup in Uttar Pradesh

• Presently in the consultancy business.

Ce to be True COPY RAJIV CHADHA Ls vro. For '' ''\ ecretac')

winsome Yarns Limited Regd. Office SCO # 191-192, Sector 34-A, Chandigarh - 160 022 INDIA CIN L7115CH1990PLC010566, 4612000, 4613000 Fax : +91-172-4614000 e-mail exports@winsomegroup.com website www.winsomegroup.com

CERTIFIED COPY OF EXTRACT OF MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 14th JULY, 2020 AT REGISTERED OFFICE OF THE COMPANY AT SCO 191 -192, SECTOR 34-A, CHANDIGARH

ITEM NO. 173.4

TO APPOINT MR. RAJIV CHADHA (DIN 08793211) AS ADDITIONAL DIRECTOR OF THE COMPANY.

The Was informed that a consent from Mr. Rajiv Chadha to be appointed as Additional Director of the company has been received and was attached with the agenda of the meeting.

The Board considered and passed the following resolutions:-

"RESOLVED THAT as recommended by the Nomination and Remuneration Committee, Mr. Rajiv Chadha (DIN : 08793211) be and is hereby appointed as Additional Director of the Company w.e.f. 14.07.2020 pursuant to section 161 of the Companies Act, 2013 to hold the office as Additional Director of the Company upto the date of next Annual General Meeting.

RESOLVED FURTHER THAT Shri Manish Bagrodia, Chairman and Managing Director of the Company be and is hereby authorised to file the Forms/ documents and to complete all the formalities with the concerned authorities as may be required in this regard."

For VSOME YARNS LIMITED

MANISH &AGRODIA Chairman and Managing Director DIN : 00046944

Works : Village Kurawala, Barwala Road, Derabassi-1 40507, Distt. Mohali (Pb.) Phones: 01762-280236, 280936, 280638 Fax: 01762-280237 Ludhiana : Office No. 3, MD Complex, Near Samrala Chowk, Ludhiana - 14100, e-mail : ludhiana©winsomegroupcom Delhi : # 3, Ground Floor, Rajendra Bhawan, Rajendra Place, New Delhi - 110 008, e-mail : delhiwinsomegroup.com Tiriintir D. No. 3 (1) I 4 A, Mullai Naqar, Karumaramplayam, Mannarai, Triupur- 641607, e-mail : tirupur@winsomegroup.com