Harrisons Malayalam Limited appointed Mr. Noshir Naval Framjee as an Additional Director with effect from 31st March, 2023, who is intended to be appointed as an Independent Director of the Company for a first term of five consecutive years with effect from 31 st March, 2023. Further, Mr. Noshir Naval Framjee (DIN:01646640) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. Mr. Framjee joined CESC Ltd., (then The Calcutta Electric Supply Corpn.

Ltd.) in 1964 as a Distribution Engineer. He subsequently moved through several Departments of CESC Ltd. before being appointed as Executive Director (Admn) in 1993. He served in this post till his retirement in April 2005.

He then joined as Advisor, Future Institute of Engineering and Management & Future Business School, Kolkata and was a Member, Board of Directors, between June 2005 to December 2008. He was Chairman, Incotech Engineers Pvt. Ltd. (2008 to 2012) and a Director, Wellman & Wacoma Ltd. (2007 to 2012).

Mr. Framjee has been a member, both at national & local level committees, of several all India Chambers of Commerce & Industry. He was President, Calcutta Management Association 2003-2004. Mr. Framjee graduated in Electrical Engineering, from Banaras Hindu University and has completed General Management Course for Senior Management, ASCI, Hyderabad and also Advance Course in IR&HR, ASCI, Hyderabad.