SMC Global Securities : Re-appointment

Date: 27th June, 2022

Listing Operations		Listing Department
BSE Limited,		National Stock Exchange of India Limited,
P J Towers, Dalal Street,		Exchange Plaza, C-1, Block G,
Mumbai-400001, India		Bandra Kurla Complex,
		Bandra
Scrip Code: 543263		(E ) Mumbai - 400051
		Symbol: SMCGLOBAL
Subject: Intimation of Re-appointment	of Mr. Naveen ND Gupta (DIN: 00271748)

Independent Non- Executive Director of the Company at the Annual General Meeting

Dear Sir/Ma'am,

In furtherance to our intimation dated 07th May, 2022 and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, we wish to inform you that the Members at the 28th Annual General meeting of the Company held today i.e., 25th day of June, 2022, , has approved the re-appointment of Mr. Naveen ND Gupta (DIN: 00271748), Independent and Non- Executive Director of the Company, whose term expires as Independent Director on 30th January, 2023 for the second term of five consecutive years from 31st January, 2023 upto 30th January, 2028, in accordance with the provisions of Sections 149, 152 read with Schedule IV and any other applicable provisions of the Companies Act, 2013 and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 along with the brief profile is enclosed as Annexure-I to this letter.

This will also be hosted on the Company's website at www.smcindiaonline.com.

This is for your information and record.

For SMC Global Securities Limited

Suman Kumar

E.V.P. (Corporate Affairs) & Company Secretary

Membership No. F5824

Annexure I

Brief Profile of Mr. Naveen ND Gupta (DIN:00271748)

Name & DIN				Mr. Naveen ND Gupta (DIN: 00271748)
Age					49 Years
Qualifications				Fellow Chartered Accountant
Experience(including			He has over 25 years of professional standing, CA Naveen ND
expertise in specific functional	Gupta was Category A member on the Board of International
area)					Federation of Accountants, New York, USA a federation of
					accounting regulators of 176 countries. He is past president of
					Indian Institute of Chartered Accountants of India (ICAI) and
					presently the Chairman of Shaheed Sukhdev College of Business
					Studies, Delhi University.
Terms	and	Conditions	of	Appointed in the 24th AGM for a term of 5 years from 31st
Appointment / Reappointment	January, 2018 to 30th January, 2023. The director is
					reappointed on the same terms and conditions approved by the
					Members.
Remuneration	last	drawn	Rs. 3,70,000 during the financial year 2021-22 as sitting fees for
(including sitting fees, if any)	attending Board and Committee Meetings
Remuneration proposed to be	As per existing terms and conditions
paid
Date of first appointment on	31/01/2018
the Board
Shareholding in the Company	Nil
as on March 31, 2022
Relationship	with	other	None
Directors/Key	Managerial
Personnel
Number of meetings of the	4 Meetings of Board of Directors were attended (7th June, 2021,
Board	attended during	the	11th August, 2021, 8th November, 2021 and 31st January, 2022)
year
Directorships of other Boards	1.BSES Yamuna Power Limited
as on March 31, 2022			2.TATA Power Delhi Distribution Limited
					3.BSES Rajdhani Power Limited
					4.Four Plus Security Services Private Limited
Membership /	Chairmanship	Member in following committees of BSES Yamuna Power

of Committees of other Boards	Limited & BSES Rajdhani Power Limited
as on March 31, 2022		-	Audit Committee (Member)
					-	NRC Committee (Member)
					Chairman in following committees of Tata Power Delhi
					Distribution Limited
					-	Audit Committee
					- Liquidation and Regulatory Assets Committee
Listed entities from which the	None
person has resigned in the
past three years.
In case of re-appointment of	The performance of Mr. Naveen ND Gupta has been marked as
Independent		Directors,	Excellent by directors.
performance	evaluation
report of such Director or
summary thereof.
In	case	of	Independent	The Nomination and Remuneration Committee at its meeting
Directors,	the	skills	and	held on 7th May, 2022 discussed and determined that the
capabilities	required for	the	Company requires a Director with financial acumen and
role and the manner in which	accounting skills which are possessed by Mr. Naveen ND Gupta.
the	proposed	person meets	Accordingly, the Committee recommended reappointment of
such requirements.		Mr. Naveen ND Gupta as the Independent Director of the
					Company for another term of five years.