Eveready Industries India LtdNSE: EVEREADY

Appointment

Dec 7, 2022 at 11:41 AM UTC · Issued by Eveready Industries India Ltd

		December 7, 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 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,
		Treasury, Strategy, Innovation, Digi-Tech, M&A, Taxation,
		Commercial and Supply Chain.
4.	Disclosure of relationships between	Not Applicable
	directors