Vardhman ~Vardhman VARDHMAN TEXTILES LIMITED 1. Issuer details: | Delivering Excellence. Since 1965

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  • Vardhman

    ~Vardhman VARDHMAN TEXTILES LIMITED

    1. Issuer details:

    | Delivering Excellence. Since 1965.

    4.1. Details of the issuer:

    Annexure |

    Disclosures to be provided along with the application for listing

    CHANDIGARH ROAD

    LUDHIANA-141010, PUNJAB

    T: +91-161-2228943-48

    F: +9]-161-2601 048

    E: secretarial.lud@vardhman.com

    (i) Name Vardhman Textiles Limited

    Address Vardhman Premises, Chandigarh Road, Ludhiana-141010

    CIN L17111PB1973PLC003345

    PAN AABCM4692E

    (ii) Line of business: Manufacturing of Textile and related products

    (iii) Chief Executive: Mr. S.P. Oswal (Chairman & Managing Director)

    (iv) Group affiliation: Not Applicable

    1.2. Details of the directors:

    Name, Age | Address Director since | List of other directorships

    designation

    and DIN

    Mr. Shri Paull 77 “Auro Mirra | 08/10/1973 1. Vardhman Holdings Limited

    Oswal, years | Bhawan” 2. Vardhman Acrylics Limited

    Chairman & 2722, Pakhowal 3. Nimbua Greenfield (Punjab) Managing Road, Limited

    Director, Ludhiana 4. VMT_ Spinning Company

    00121737 Limited

    5. Mahavir Spinning Mills

    Private Limited

    6. Santon Finance And

    Investment Company Limited

    7. Flamingo Finance And

    Investment Company Limited

    8. Ramaniya Finance And

    Investment Company Limited

    9g. Devakar Investment And

    Trading Company Private

    Limited

    Mrs. Suchita | 51 “Auro Mirra | 29/01/2010 1. Vardhman Holdings Limited

    Jain, years | Bhawan” 2. Vardhman Special Steels

    Vice-Chairperso 2722, Pakhowal Limited

    YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS

    PAN NO.: AABCM4692E CIN: L17E1EPBI973PLC003345

    WWW.VARDHMAN.COM

  • Vardhman VARDHMAN TEXTILES LIMITED | Delivering Excellence. Since 1965. CHANDIGARH ROAD

    LUDHIANA- 141010, PUNJAB

    T: +91-161-2228943-48

    F: +91-161-2601 048

    E: secretarial.lud@vardhman.com

    i

    : :

    | Vardhman

    n & = Joint Road, 3. Vardhman_ Spinning And Managing Ludhiana General Mills Limited Director 4. VTL Investments Limited 00746471 5. Mahavir Spinning Mills

    Private Limited

    6. Santon Finance And

    Investment Company Limited

    7. Flamingo Finance And

    Investment Company Limited

    8. Ramaniya Finance And

    Investment Company Limited

    9g. Devakar Investment And

    Trading Company Private

    Limited Mr. Neeraj Jain, | 52 B-19-167/1, Col. | 31/03/2010 1. VMT Spinning Company Joint Managing | years | Gurdial Singh Road, Limited Director, Civil Lines, Ludhiana 2. Vardhman_ Spinning And 00340459 General Mills Limited

    3. Vardhman Apparels Limited

    4. Vardhman Nisshinbo

    Garments Company Limited

    5. Vardhman Textile

    Components Limited Mr. Sachit Jain, | 53 “Auro Mirra | 13/06/1994 1. Vardhman Holdings Limited Director, years | Bhawan” 2. Vardhman Special Steels 00746409 2722, Pakhowal Limited

    Road, 3. Vardhman Acrylics Limited

    Ludhiana 4. VTL Investments Limited

    5. The Alloy Steel Producers

    Association of India

    6. Mahavir Spinning Mills Private Limited

    7. Santon Finance And

    Investment Company Limited

    8. Flamingo Finance And

    Investment Company Limited

    g. Ramaniya Finance And

    Investment Company Limited

    10. Devakar Investment And

    Trading Company Private

    Limited YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS

    PAN NO.: AABCM4692E = CIN: LI71 11PBI973PLC003345

    WWW.VARDHMAN.COM

  • Vardhman Delivering Excellence. Since 1965.

    VARDHMAN TEXTILES LIMITED

    CHANDIGARH ROAD LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-161-2601 048 E: secretarial.lud@vardhman.com

    Mr. Darshan Lal | 71 B-XX-770/2, Gurdev | 08/05/1985 1. Vardhman Acrylics Limited

    Sharma, years | Nagar, Pakhowal 2. VMT Spinning Company

    Director, Road, Ludhiana Limited 00727581 3. Confederation of Indian

    Textile Industry

    4. Vardhman Yarns And

    Threads Limited

    5. Vardhman Nisshinbo

    Garments Company Limited

    6. Avon Cycles Ltd

    7. Ralson (India) Limited

    8. Guetermann India Private

    Limited 9. Textile Sector Skill Council

    10. The Cotton Textiles Export

    Promotion Council

    Mr. Prafull | 82 9, Pathik, Shital | 26/07/1980 1. Unichem Laboratories

    Anubhai, years | Bagh, Paldi, Limited

    Independent Ahmedabad-380007 2. Aditya Birla Sun Life Trustee

    Director, Private Limited

    00040837 3. Center For Study of Science Technology And Policy

    Mr. Subash | 77 J-17, South City-l, 30/03/2005 1. Max Speciality Films Limited

    Khanchand years | Gurgaon-122001

    Bijlani, (Haryana)

    Independent

    Director,

    01040271

    Mr. Ashok | 76 House No. 1138, | 28/01/2009 1. Punjab Alkalies And

    Kumar Kundra, | years | Sector- 44 B, Chemicals Limited

    Independent Chandigarh 2. Nimbua Greenfield (Punjab) Director, Limited

    00154024

    Dr. Parampal | 46 House no. 351-B, | 27/11/2017 -

    Singh, years | Bhai Randhir Singh

    Independent Nagar, Ludhiana

    Director,

    07995388 Mr. Devendra | 77 Rattan Kunj, 7 | 08/11/2017 -

    Bhushan Jain, years | Bunglows Road,

    Independent Andheri (W) Near

    Director, Nana Nani Park,

    YARNS {| FABRICS | THREADS | GARMENTS | FIBRES | STEELS

    PAN NO.: AABCM4692E

    WWW.VARDHMAN.COM

    CIN: LE7}!1PB1973PLC003345

  • Vardhman

    1.3.

    i : i

    yp g &

    | g

    Vardhman VARDHMAN TEXTILES LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD

    LUDHIANA- 141010, PUNJAB

    T: +91-161-2228943-48

    F: +91-161-2601 048

    E: secretarial. lud@vardhman.com 06911676 Vesava___ (Versova),

    Mumbai-400061 Mr. — Rajender | 66 C-6/3,_ First Floor, | 05/08/2015 1. IOL Chemicals And

    Mohan Malla, years | Safdarjung Dev Pharmaceuticals Limited Independent Area, New Delhi - 2. Waaree Technologies Director, 110016 Limited 00136657 3. Metro Tyres Limited

    4. Waaree Energies Limited

    5. Nextgen Telesolutions Private Limited

    6. Morgan Arc Private Limited 7. Adani Capital Private Limited

    8. Centillion Finance Limited

    Mrs. Harpreet | 46 Victoria Farms, | 06/02/2019 - Kaur Kang, years | Village Jhande, PO Independent Baddowal, Ludhiana Director, 03049487 Details of change in directors in last three financial years including any change in the current year:

    Name, designation | Date of | Date of cessation | Remarks(viz. reasons for change and DIN appointment/ | (in case of | etc)

    resignation resignation) Mr. Suresh | 28/11/2016 28/11/2016 Resignation Kishinchand Khatanhar,

    Nominee Director,

    03022106

    Mr. Kumar Neel | 28/11/2016 11/12/2017 Appointment & Resignation Lohit, (Appointment) Nominee Director,

    06504417 Mr. Shravan | 22/09/2017 22/09/2017 Completion of term of Talwar, (Cessation) independent Director Independent Director,

    01657234 Dr. Parampal | 27/11/2017 - Appointment

    YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEE|

    PAN NO.: AABCM4692E CIN: L171 1 1PBI973PLC003345

    WWW.VARDHMAN.COM

  • | Vardhman VARDHMAN TEXTILES LIMITED

    | Delivering Excellence. Since 1965. CHANDIGARH ROAD

    LUDHIANA- 141010, PUNJAB

    T: +91-161-2228943-48

    F: +91-161-260!1 048

    E: secretarial.lud@vardhman.com

    vardhman

    Singh,

    Independent

    Director,

    07995388 Mrs. Harpreet | 06/02/2019 - Appointment

    Kaur Kang,

    Independent

    Director,

    3049487

    1.4. List of top 10 holders of equity shares of the company as on date or the latest quarter end:

    S. Name and category of | Total No. of | No of shares | Total shareholding as % of total

    No. | shareholder equity shares | in demat | no. of equity shares

    form

    1. Vardhman Holdings | 1,53,53,628 1,53,53,628 26.70

    Limited

    (Promoter) 2. Adishwar Enterprises | 1,03,18,863 1,03,18,863 17.95

    LLP

    (Promoter)

    3. Devakar Investment & | 62,28,019 62,28,019 10.83

    Trading Company

    Private Limited

    (Promoter)

    4. Franklin Templeton | 21,11,408 21,11,408 3.67

    Investment Funds

    (Public) 5. Franklin India Smaller | 16,55,675 16,55,675 2.88

    Companies Fund

    (Public) 6. Reliance Capital | 16,52,091 16,52,091 2.87

    Trustee Company

    Limited A/C Nippon

    India Growth Fund

    (Public) 7. HDFC Small Cap Fund | 15,02,060 15,02,060 2.61

    (Public)

    8. VTL Investments | 10,03,473 10,03,473 1.75 -

    Limited

    (Promoter)

    YARNS | FABRICS | THREADS | GARMENTS [| FIBRES | STEELS

    PAN NO.: AABCM4692E 9 CIN: LE71 1 1PB1973PLC003345

    WWW.VARDHMAN.COM

  • ~Vardhman VARDHMAN TEXTILES LIMITED

    ;

    Vardhman | Delivering Excellence. Since 1965. CHANDIGARH ROAD

    LUDHIANA-141010, PUNJAB