SAHYADRI INDUSTRIES LIMITED

39/D, Gultekdi, J.N. Road, Pune 411037Maharashtra, India

T: +91 20 26444625/26/27 F: +91 20 26458888
E: info@silworld.in W: www.silworld.in
CIN: L26956PN1994PLC078941

23rd July 2021

To,
The Listing Manager,
BSE Limited, Department of Corporate Services
P. J. Towers, Dalal Street,
Mumbai – 400001

Scrip Code: 532841

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, this is to inform you that the Board of Directors of the Company vide resolution
passed at their meeting held on 22nd July 2021, approved following matters:

1. To set up of new manufacturing Plant at Odisha for Asbestos Corrugated Sheets with a
capacity of 1,20,000 MT. The Company will incur capex of INR 95 Crores and the production
is expected to commence by Quarter III of FY 2023.The Expenditure will be funded mostly
by internal accruals and debt. With this expansion the Company would enter unrepresented
markets of Odisha, West Bengal, Bihar and Jharkhand.

2. Reconstitution of committees:

On account of appointment of new Woman Independent Director, Board has reconstituted

the committees as follows;

A. Audit Committee:

Sr. Name of Committee Position Category

No. Member
1. Mr. Vijay.I. Bhatia Chairman Non-Executive Independent
Director
2. Mr. Jayesh.P. Patel Member Whole Time Director

3. Adv. Shrikant.B. Member Non-Executive Independent

Malegaonkar Director
4. Mrs. Moushmi S. Shaha Member Non-Executive Independent
Director
 SAHYADRI INDUSTRIES LIMITED
39/D, Gultekdi, J.N. Road, Pune 411037Maharashtra, India
T: +91 20 26444625/26/27 F: +91 20 26458888
E: info@silworld.in W: www.silworld.in
CIN: L26956PN1994PLC078941

B. Stakeholder Relationship and Grievances Committee:

Sr. Name of committee Member Position Category

No.
1. Adv. Shrikant. B. Malegaonkar Chairman Non-Executive Independent
Director
2. Mrs. Moushmi S. Shaha Member Non-Executive Independent
Director
3. Mr. Satyen.V. Patel Member Managing Director

4. Mr. Jayesh.P. Patel Member Whole Time Director

C. Nomination and Remuneration Committee:

Sr. Name of committee Member Position Category

No.
1. Adv. Shrikant. B. Malegaonkar Chairman Non-Executive Independent
Director
2. Mrs. Moushmi S. Shaha Member Non-Executive Independent
Director
3. Mr. Ved Prakash Saxena Member Non-Executive Independent
Director

Kindly take the same on record.

Thanking you,

Yours Faithfully,
FOR SAHYADRI INDUSTRIES LIMITED
JOSHI
Digitally signed by JOSHI SHRIKANT
PRAKASH
DN: c=IN, o=Personal , CID - 6713137,
2.5.4.20=9a125243fbcf5fe6728935080c0f

SHRIKANT
368762b5139935299f2d1cd5b3083cfb96
71, postalCode=423601, st=Maharashtra,
serialNumber=68284a6b5dc6d9c225c35
c8c57c0183234a79efae8e88e994e3f4da

PRAKASH 0fbd79de2, cn=JOSHI SHRIKANT

PRAKASH
Date: 2021.07.23 13:21:48 +05'30'

SHRIKANT JOSHI
COMPANY SECRETARY AND COMPLIANCE OFFICER
M.NO: A47346