Zenith Exports Ltd. — Board/Management Information 2018

Nov 13, 2018

Zanih Exports

19, R. N. Mukherjee Road, Kolkata - 700 001, India Telephone: 2248-7071, 2248-6936 Fax: 91-33-2243-9003 E-mail: zenith@giascl01.vsnl.net.in CIN: L24294WB1981PLC033902

13th November'2018

Scrip Code: ZENITHEXPO

The Manager Listing Department National Stock Exchange of India Limited 'Exchange Plaza', C-1, Block-G Bandra-Kurla Complex Bandra (E) Mumbai- 400 051

The Manager BSC-Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001

Scrip Code: 512553

Dear Sir,

'Sub: Intimation for Appointment of Non-Executive Independent Directors

Ref: Submission of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 and PART-A of Schedule III read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September'2015

We would like to inform you that the Board of Directors at their meeting held on Monday, November, 12, 2018, have approved the appointment of Mr. Rabindra Kumar Sarawgee and Mr. Surendra Bafna as the Non-Executive Independent Directors of Company w.e.f. 12/11/2018, subject to the approval of the Shareholders of the Company in the ensuring Annual General Meeting.

A brief profile of Mr. Rabindra Kumar Sarawgee and Mr. Surendra Bafna is enclosed herewith.

Request you to take the same on record.

Thanking you,

Yours faithfully, For ZENITH EXPORTS LIMITED

orra

(Raj Kumar Loya) Authorized Signatory/CEO

$\frac{1}{2} \left( \frac{1}{2} \right)^{1/2} \left( \frac{1}{2} \right)^{1/2} \left( \frac{1}{2} \right)^{1/2} \left( \frac{1}{2} \right)^{1/2} \left( \frac{1}{2} \right)^{1/2} \left( \frac{1}{2} \right)^{1/2} \left( \frac{1}{2} \right)^{1/2} \left( \frac{1}{2} \right)^{1/2} \left( \frac{1}{2} \right)^{1/2} \left( \frac{1}{2} \right)^{1/2} \left( \frac{1}{2} \right)^{1/2} \left( \frac{1}{2} \right)^{1$

$\mathbf{\i}$

Zenith Exports United

19, R. N. Mukherjee Road, Kolkata - 700 001, IndiaTelephone: 2248-7071, 2248-6936 Fax: 91-33-2243-9003 E-mail: zenith@giascl01.vsnl.net.inCIN: L24294WB1981PLC033902

NAME	Rabindra Kr. Sarawgee
QUALIFICATION	B.COM (Hons) from Calcutta University, AICWAin the year 1994, FCA in the year 1994
Date of Appointment	12th November'2018
TERM OF APPOINTMENT	Till the closure of 41 st Annual General Meeting ofthe Company
BRIEF WORK EXPERIENCE	Senior Partner with M/S. JAIN SARAWGEE & CO.Chartered Accountants since January, 1995.Looking after Taxation, Auditing, and CompanyLaw Matters. Handling Various Income TaxScrutinise of Corporates and CIT Appeal etc. AlsoActively Involved in Auditing of Corporates,FIRMS, and NBFC etc. Also looking afterCompany Law Matters such as Shifting ofRegistered Office etc.
DISCLOSUREOFRELATIONSHIPSBETWEENDIRECTORS (IN CASE OF APPOINTMENT OF ADIRECTOR)	Mr. Sarawgee has no Relationship with any ofthe Members of the Board of Directors or KeyManagerial Personnel of the Company.

FOR ZENITH EXPORTS LTD. Mayarka CEO/Authorised Signatory

Zenith Exports Unifed

19, R. N. Mukherjee Road, Kolkata - 700 001, IndiaTelephone: 2248-7071, 2248-6936 Fax: 91-33-2243-9003 E-mail: zenith@giascl01.vsnl.net.inCIN: L24294WB1981PLC033902

NAME	Surendra Bafna
QUALIFICATION	B.COM, D.C.W.A.
Date of Appointment	12th November'2018
TERM OF APPOINTMENT	Till the closure of 41 st Annual General Meeting ofthe Company
BRIEF WORK EXPERIENCE	Worked with Khaitan (India) Ltd. (Khaitan FanGroup from 1979 to 1993 as Finance Director)and the Transferred to Sugar Division asExecutive Director From 1993 to 2016. He alsohas expertise in Finance and Marketing.
DISCLOSUREOFRELATIONSHIPS BETWEENDIRECTORS (IN CASE OF APPOINTMENT OF ADIRECTOR)	Mr. Bafna has no Relationship with any of theMembers of the Board of Directors or KeyManagerial Personnel of the Company.

For ZENITH EXPORTS LTD. yatka

CEO/Authorised Signatory