MCDOWELL HOLDINGS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the provisions of Regulation 30 of the SEBI (LODR)Regulations,2015, we bring to your notice that the Board of Directors at their meeting held on 22nd October, 2020, on the recommendation of the Nomination and Remuneration Committee have appointed Ms. Sarvamangala Hadapada (DIN: 08395454) as a Woman Director, in the capacity of an Non-Executive Independent Director, on the Board of the Company w.e.f 22nd October, 2020 to hold the office up to the date of the next Annual General Meeting of the Company.<BR> Further none of the Directors or Key Managerial Personnel of the Company is/are related directly or indirectly to Ms Sarvamangala Hadapada.<BR> A brief profile of Ms. Sarvamangala Hadapada is as follows.Ms. Sarvamangala Hadapada (DIN: 08395454), with a Masters in Economics, Mphil, B.Ed has over 3 years' experience in the field of education and is currently working as a Lecturer. She is also an active Member of the Lions Club.<BR> The above is for your information and record.<BR>