14th Dec '20: Appointment of Women Independent Director More

BGR ENERGY SYSTEMS LIMITED

443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: [phone] FAX: [phone]

E-mail: [e-mail]	Web site: w w w.bgrcorp.com
BeSec/2020
December 14, 2020
The Manager,	The Manager,
Listing Department	Department of Corporate
National Stock Exchange of India Limited	Services
Exchange Plaza, Bandra Kurla Complex	BSE Limited
Bandra (E), Mumbai - 400051	P.J. Towers, Dalal Street
	Mumbai - 400001
NSE Symbol: BGRENERGY
	BSE Scrip Code: 532930

Dear Sirs,

Sub: Intimation of appointment of Ms. Janaki C Ambat as an independent director.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of Nomination and Remuneration Committee the Board of Directors at their meeting held today (14.12.2020) approved the appointment of Ms.Janaki C Ambat as an additional director ( Non-executive independent) of the Company for a period of 5 years with effect from December 14, 2020.

The appointment and terms thereof as approved by the Board, are subject to the approval of the shareholders at the ensuing general meeting of the Company.

The details as required under SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 with respect to the appointment of Ms.Janaki C Ambat, independent director is provided below:

REGISTERED OFFICE:

A-5 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, SULURPET TALUK, NELLORE DISTRICT, ANDHRA PRADESH 524401 INDIA. TEL: [phone]

Corporate Identity Number : L40106AP1985PLC005318

BGR ENERGY SYSTEMS LIMITED

443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: [phone] FAX: [phone]

E-mail: [e-mail] Web site: w w w.bgrcorp.com

Sr.No.	Details of events that needs to be	Information	of	such
	provided	events
1	Reason for change viz. appointment,	Appointed in order to comply
	resignation, removal, death or otherwise;	with Regulation 17(1) of SEBI
		(Listing	Obligation	and
		Disclosure Requirements)
		Regulations, 2018 .
2	Date of appointment/cessation (as applicable)	Appointed effective December
	& term of appointment	14, 2020
3	Brief profile (in case of appointment);	Ms.Janaki C Ambat is a senior
		legal	professional	with
		experience in private practice
		and	corporate	legal	affairs
		spanning across 30 years. She
		is aged 55 years and a
		Bachelor of Law from Madras
		Law College and she enrolled
		at the Madras Bar in the year
		1989. She has also obtained
		IPR	Certification	from	World
		Intellectual		property
		organization, Switzerland in
		the year 2006.
4	Disclosure of relationships between directors	Not Applicable
	(in case of appointment of a director).

REGISTERED OFFICE:

A-5 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, SULURPET TALUK, NELLORE DISTRICT, ANDHRA PRADESH 524401 INDIA. TEL: [phone]

Corporate Identity Number : L40106AP1985PLC005318

BGR ENERGY SYSTEMS LIMITED

443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: [phone] FAX: [phone]

E-mail: [e-mail] Web site: w w w.bgrcorp.com

We also hereby inform that the aforesaid director is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

We request you to take the above information on record.

Thanking you,

Yours truly,

for BGR Energy Systems Limited

1. RAMESH KUMAR

Digitally signed by R RAMESH KUMAR Date: 2020.12.14 13:59:30 +05'30'

R. Ramesh Kumar

Director & Secretary

REGISTERED OFFICE:

A-5 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, SULURPET TALUK, NELLORE DISTRICT, ANDHRA PRADESH 524401 INDIA. TEL: [phone]

Corporate Identity Number : L40106AP1985PLC005318