Eris Lifesciences : Resignation

Date: 20 July 2022

To	To
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza
Dalal Street	Bandra Kurla Complex
Mumbai- 400001	Bandra (E)
	Mumbai-400051
Security Code: 540596	Symbol: ERIS

SUBJECT: INTIMATION OF RESIGNATION OF INDEPENDENT DIRECTOR OF THE COMPANY

Dear Sir / Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation") read with Para A of Part A of Schedule III of the Listing Regulations, we hereby inform that Mrs. Vijaya Sampath (DIN: 00641110) has tendered her resignation from the position of Independent Director of the Company with effect from 19 July 2022. The details required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are given as under.

Sr. No.	Disclosure Requirement	Details
1.	Reason for change, i.e., resignation	To pave the way and enable the composition of
		the Board to become more diverse in terms of
		experience, skill, and domain knowledge.
2.	Date of cessation	19 July 2022

Further, the Company has received confirmation from Mrs. Vijaya Sampath that there are no other material reasons for her resignation other than those which are provided in the resignation letter dated 19 July 2022. The said resignation letter incorporating the aforesaid confirmation along with the names of the listed entities in which Mrs. Vijaya Sampath holds directorships, indicating the category of directorship and membership of board committees, are enclosed herewith.

For Eris Lifesciences Limited

_______________________

Milind Talegaonkar

Company Secretary and Compliance Officer Membership No: A26493

19 July 2022

VIJAYA SAMPATH

14/403, Heritage City, MG Road

Gurgaon 122002

To,

The Chairman and Board of Directors

Eris Lifesciences Limited

Ahmedabad

Dear Mr. Bakshi,

As discussed, and agreed, I submit my resignation from the Board of Directors of Eris Lifesciences Limited and request you to kindly accept the same with immediate effect. It has been my privilege to serve on the Board and some committees for over five years and it has been a rewarding experience to work with the other Board members and yourself at the helm.

The reason for my resignation is to pave the way and enable the composition of the Board to become more diverse in terms of experience, skill, and domain knowledge. I am confident that in the coming years, under your leadership, a strong management team, and the able guidance of a more diverse Board, the company will grow from strength to strength. I confirm that other than as stated herein, there is no other material reason for my resignation from the Board.

I request you to kindly arrange to forward the copy of this letter to the stock exchange and file the requisite forms with the RoC with a confirmation to me.

I thank you and each one of the Board members for their support and cooperation during my tenure and wish the company a very successful future.

With best wishes

VIJAYA SAMPATH

BOARD &COMMITTEES OF BOARD AS OF 30 June 2022

No	Name of	Committees	Appointment	Shareholding	Listed/
	company		date		Unlisted
1	GVS Envicon	NIL	01/04/2006	33,000shares of INR	Unlisted
	Technologies			10/ each 31.3%	private co
	Private Limited
2	Nabha Power	Board	12/01/2015	NIL	Debt
	Company Limited	Audit ©	Reappointed on		securities
		CSR/NRC/RMC	14/01/20		listed
3	L&T MHI Power	Board	21/01/2015	NIL	Unlisted
	Boilers Private	NRC	Reappointed on		public co
	Limited		22/01/20
4	L&T MHI Power	Board	22/01/2015	NIL	Unlisted
	Turbine Generators	NRC	Reappointed on		public co
	Private Limited		22/01/20
5	Safari Industries	Board	22/09/2014	NIL	Listed
	(India) Limited	NRC	Reappointed on
		CSR	5/8/20
6	Eris Lifesciences	Board	03/02/17	2220 equity shares	Listed
	Limited	Audit ©	03/02/2017	of INR 10/each
		NRC©	26/05/2017	1180 shares
			Reappointed	@Rs.742.39/ on
				13/8/21
7	Varroc Engineering	Board	20 July 2017	703 equity shares of	Listed
	Limited	Audit	6 Feb 2018	INR 1/each at INR
	(listed on 6 July	NRC	6 Feb 2018	967/share
	2018)	RMC©	31 March 2021
8	Craftsman	Board	3 April 2018	NIL	Listed
	Automation	Audit
	Limited	NRC©
9	Intellect Design	Board	25/10/18	1400	Listed
	Arena Limited	Audit	2/05/19	shares@671.96/on
		NRC	2/05/19	13/8/21
10	Ingersoll Rand India	Board	27/03/19	NIL	Listed
	Limited	Audit
11	VA Tech Wabag	Board	31/07/20	NIL	Listed
	Limited	NRC ©	29/09/20
		CSR©
		Overseas
		Investment
		Audit	19/07/21

Vijaya Sampath