India Glycols: Appointment Of Shri Rupark Sarswat As Chief Executive Officer & Key Managerial Personnel Of The Company

Further to our letter dtd. 30.10.2020 and pursuant to Reg 30 and Sch III of SEBI LODR Board of Directors of Company in its meeting held today i.e. 06.11.2020 has inter-alia approved following:

1. Unaudited Financial Results (Standalone & Consolidated) for quarter & half year ended 30.09.2020. Results Limited Review Reports are enclosed as Annexure A.

2. Appointment of Shri Rupark Sarswat as Chief Executive Officer & Key Managerial Personnel of the Company on recommendation of NRC. His joining date will be informed separately which will be on or before 18th December 2020. His brief profile is enclosed as Annexure B.

The above said Board Meeting commenced at 16.27 Hrs. and concluded at 17.48 Hrs.