Seamec Ltd. - Appointment/Re-Appointment Of Independent Directors
15/05/2019 17:25
Dear Sirs,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company in its meeting held today, i.e. 15th May, 2019, on the recommendation of the Nomination and Remuneration Committee of the Company, has considered and approved the following:

1.Re-appointment of Mr. Surinder Singh Kohli (DIN: 00169907), as Non-Executive and Independent Director of the Company for second consecutive term of 5 years commencing from August 10, 2019, subject to the approval of the shareholders of the Company.

2.Appointment of Mr. Deepak Shetty (DIN: 7089315), IRS (Retd.) as an Additional Director of the Company, designated as an Independent Director. Mr. Deepak Shetty is appointed for a period of five (5) years commencing from May 15, 2019, subject to the approval of the shareholders of the Company.

Brief profiles of Mr. Surinder Singh Kohli and Mr. Deepak Shetty are attached.

Mr. Surinder Singh Kohli and Mr. Deepak Shetty are not related to any of the Director of the Company. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we hereby confirm that Mr. Surinder Singh Kohli and Mr. Deepak Shetty are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority.

Kindly take the above information on your record.