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z'nlCl‘Tn
Z'nlCl Tn9 11 February, 2022 BSELISTlNG NEAPSThe Secretary The Manager, Listing DepartmentBSE Limited, National Stock Exchange of India LimitedPhiroze J eejeebhoy Towers, Exchange Plaza , C-l, Block G,Dalal Street, Bandra Kurla Complex,Mumbai 400 001. Bandra (East), Mumbai 400 051 Scrip Code: 500472 Symbol: SKFINDIADear Sir,Sub : Appointment at Mr. Shailesh Sharma as an Additional Director and Whole TimeDirector & KMP of the ComganzPursuant to Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 ( SEBI LODR ), we wish to inform that based on therecommendation of Nomination and Remuneration Committee, the Board at its meetingheld today 09th February, 2022 has approved the appointment of Mr.
held today i.e. 09th February, 2022 has approved the appointment of Mr. Shailesh Shanna (DIN: 0009493881) as an Additional Director ofthe Company with effect from 10th February, 2022 who shall hold office upto the date of ensuing Annual General Meeting. Mr. Shailesh Sharma (DIN: 0009493881) is also being appointed as Whole
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