Rexnord Electronics & Controls Ltd.

CCEffi

Date:- 2"d March, 2016

To,
The Secretary,
Bombay Stock Exchange Limited,
Phirzoe |eejeebhoy Towers,
Dala1 Steerf
Mumbai - 400 001
Sub: Intimation on details of Key Managerial Persorurel under Regulation 30 of SEBI
(Listing Obligation and Disclosure Regulation), 2015

Dear Sir

Madam,

We wish to inform you that pursuant to provision o{ Regulation 30 of SEBI (Listing

Obligation and Disclosure Regulation) 2015, the Board of Directors of the Company
have authorized Mr. Kishorechand Talwar, Managing Director and in consultation
with him, Mr. Kundan Talwar, Chief Financial Officer and Mr. Krunal WaIa,
Secretary of the Company to determine whether any event / bformation ful{il the
cdteria for materiality and to intimate stock exchange of such events / information.
The contact details of the Key Managerial Personnel approved by the Board is given
below.

Designation
Name
Contact No.
E-Mail Id
Contact
Address

Chairman &
Manaqinq Director
Mr. Kishorechand
Talwar
022-39911800

Chief Financial Officer

Company Secretary

Mr. Kundan Talwar

Mr. Krunal Wala

022-39911800

022-39911800

{inance@rexnordindia.com
92-D Govt Ind Estate Charkop
Kandivli (W)
Mumbai - 400057

Kindly acknowledge the receipt of our communication

Yours Faithfully
Thanking You,

'"w;* w

ONICS AND CONTROLS LIMITED

KISHORECHAND TALWAR
MANAGING DIRECTOR

92-D, Gow. lndl. Estate, Charkop, Kandivali(W), Mumbai-

400 067, lNDlA. Tel: +91-22- 39971800,39971844/45/...49, Fax +97-22-399I1a1'6

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E-mail:sales@rexnordindia.com wwwlexnordindia'com