Eveready Industries India : Appointment

		EVEREADY>>>
		llfDUSTRIES INDIA LTD.
		2, RAINEY PARK. KOLKATA-700 019
		FAX : [phone], PH. : 2486-4961
		E-mail : [e-mail]
		Website : www.evereadyindia.com
		March 8, 2022
BSE Limited	The National Stock Exchange	The Calcutta Stock Exchange
P.J. Towers,	of India Ltd	limited
Dalal Street, Fort	Exchange Plaza, C-1,	7, Lyons Range
Mumbai - 400 001	Block- G,	Kolkata - 700001
	Bandra Kurla Complex
	Bandra (East)
	Mumbai - 400 051

Dear Sirs,

This has reference to our letter dated March 3, 2022, whereby we had inter alia, advised that consequent upon the resignation of Mr. Amritanshu Khaitan, Managing Director, the Board of Directors of the Company (Board), at its Meeting held on March 3, 2022, had requested Mr. Suvamoy Saha, Joint Managing Director of the Company, to assume the responsibilities as the Managing Director, till such time the same is taken on record by the Board on the recommendation of the Nomination & Remuneration Committee of the Board, at its meetings to be convened shortly.

This is to further advise that accordingly, the Board has, at its Meeting held on March 8, 2022, approved the appointment of Mr. Suvamoy Saha (DIN: 00112375), as the Managing Director of the Company for a period of 3 years effective March 8, 2022.

The details as required, including the brief profile of Mr. Suvamoy Saha is enclosed herewith as Annexure A.

This is for your information and record.

Thanking you,

Very truly yours,

EVEREADY INDUSTRIES INDIA LTD.

1»>.,,.,:

(T. e.ut"IWANI)

VICE PRESIOENT - .LEGAL

& COMPANY SECRETARY

ENCL. AS ABOVE

REGO. OFFICE : 2, RAINEY PARK, KOLKATA - 700 019

CIN : L31402WB1934PLC007993

EVEREADY>>> l�DUSTRIES INDIA LTD. 2, RAINEY PARK. KOLKATA-700 019 FAX : [phone], PH. : 2486-4961

					E-mail	:	[e-mail] in
					Website		: www.evereadyindia com
								Annexure A
SI No.	Particulars	Disclosures
1	Reason for change	Appointment
2	Date of appointment & term of	Appointment as the Managing Director of the
	appointment	Company	for a	period of	3		years	effective
3	Brief Profile	March 8, 2022.
Mr. Suvamoy Saha, aged 63 years, has the
		qualifications of B.Com (Hons.) and FCA.
		Mr. Suvamoy Saha has over 37 years of
		experience	in	corporate	management	in
		diverse fields - both in India and abroad. He
		has held		senior positions	in	finance,
		information technology, quality and general
		management. He was the Whole time Director
		of Eveready Industries India Ltd. (the Company)
		from March 2005 to July 2019, responsible for
		the operational management of the Company,
		and was the Joint Managing Director of the
		Company	effective August	10,		2021 till date,
		. .		the	duties as	required,	for	the
		exercising
	Disclosure of Relationships between	overall management of the Company.
4	None
5	Directors
Information as required pursuant to	Mr. Suvamoy Saha is not debarred from
	BSE Circular ref. no.	holding the office of Director by virtue of any
	LIST/COMP/14/2018-19 and NSE	SEBI order or any other such authority.
	Circular ref. no. NSE/CML/2018/24
	dated June 20, 2018

REGO. OFFICE : 2, RAINEY PARK, KOLKATA - 700 019 CIN: L31402WB1934PLC007993