This is to inform you that, at the Meeting of the Board of Directors of the Company (the Board) held today i.e., Wednesday, December 07, 2022, the Board has approved the appointment of Mr. Bibek Agarwala as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 14th February, 2023, in place of Mr. Indranil Roy Chowdhury and Mr. Bibhu Ranjan Saha, who had earlier been designated as Joint Chief Financial Officers of the Company. Mr. Indranil Roy Chowdhury and Mr. Bibhu Ranjan Saha continue to remain in the employment of the Company, as Senior Management Personnel, effective the said date.
The brief profile of Mr. Bibek Agarwala and other disclosures as required is enclosed herewith as Annexure-A.
The above is for your information and records.
Thanking you,
Very truly yours,
EVEREADY INDUSTRIES INDIA LTD.
TEHNAZ PUNWANI
Digitally signed by
TEHNAZ PUNWANI Date: 2022.12.07 16:49:01 +05'30'
(T. PUNWANI) VICE PRESIDENT - LEGAL & COMPANY SECRETARY
Annexure-A
Sl.No.
Particulars
Disclosures
Name
Mr. Bibek Agarwala
1.
Reason for change
Appointment as Chief Financial Officer and Key
Managerial Personnel (KMP) as part of Succession
Planning
2.
Date of appointment
14th February, 2023
3.
Brief Profile
Mr. Bibek Agarwala is a Chartered Accountant, Company
Secretary and a Bachelor of Commerce from St. Xavier's
College, Kolkata.
In his career of over 22 years, Mr. Agarwala has
experience in a wide array of functions including Finance,
Eveready Industries India Limited published this content on 07 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 December 2022 11:41:01 UTC.
Eveready Industries India Ltd. is engaged in the business of marketing dry cell batteries, rechargeable batteries, flashlights, general lighting products and small home appliances. It also distributes a range of electrical products, small home appliances and confectioneries. The Company's product portfolio includes dry cell and rechargeable batteries under the brand names Eveready, PowerCell and Uniross; flashlights and lanterns under the brand names Eveready and PowerCell; LED bulbs and luminaires under the brand names Eveready and PowerCell, and small home appliances under the Eveready brand. Its products include zinc carbon batteries, alkaline batteries, trendy plastic torches, evergreen brass and aluminum torches, rechargeable torches, portable lanterns, LED batten, emergency LEDs, LED spotlights, LED downlights, LED panels, industrial lighting, outdoor lighting and others. Its manufacturing facilities are located in Goalpara (Assam), Lucknow, Noida, Haridwar, Maddur and Kolkata.
EVEREADY INDUSTRIES INDIA LIMITED 
