Harrisons Malayalam Limited

Harrisons Malayalam Limited24l1624, Bristow Road, willitrgdon Island. cochin 6a2oo3

cIN: Lo1119KL197aPLCoo2947cjreilln lco.p@harrkonsmalsyslm,con: Wcbsit.:rsrav.ltlmtsoffmslavalam.com

T€L 04a4-6624362 Fd: o4a4-2668o24

Boffbay stock Exchanqe LldCoeorale Relaionship Dept'lst FLoor New Trad ng RingRolunda Buid ng. PJ Towers

NationelStock Exchange ol nda Lld'Exchange P aza', BandE-Kura Comp ex

Symbor NARRI'TALAYA

9Ure.auE-s.E_qs4EqlEEllrqPursuant 10 Regulation 30 tead with parl A of Schedule ll) and 33 of SEBI (LODR)Regularions 2015 we heeby idimate that lhe Board al its meel nq held today has inler aiaapproved the ro lowngl

I Appoinhenl of Mr. C Vinayaraghavan (DlN: 01053367) as an Addilonal Dnector,with effect lrom 11112019, subject to the approva oJ tlie shaEholders al theensuing AnnlalGenera lrreeling of lhe company

The bief deia ls of o reclor appointed as required under Regulalion 30 of sEBl(LoDR) Regulallons 2015 read aLong wlh sEBl cncuar clRrCFD/cMo/4/2015dated Septembef 09. 2015 aong with the brief proi e ol Director appo nted sanached herewith we also affim that the DEclor beng appoinled s not deb.redfrom holding lhe ofiice of D reclor by viroe ofsEBlorderor any such authority.

o' rhe Col Pan, 'or ; 'quader and half year ended septembef 30, 201s aong with the respeclve LimlledReview Repods issu€d by the Stalutory Audtors of the Company

This nfomation is also ava lab e of the Company website !444aLl34tS9$I441444.!a!]and wlLlabo be pubishod in an Engish rnd Mslayalam nespaper viz: FnancialExp€ss

For HARRISONS t{AlAYALAtr4 LII ITED

BINU THOMAS

Det ils required under Reollation 30 of the sEBl (Listinq obliqation and

clR/CFD/CMD/4/2015 daied september 09 2015.

IllIR, C. VINAYARAGHAVAN

st.

1 Reason tor charge vlz. appo.tmert,resignatior, removal, death or

2 Date oi appoinhenl and lem orAppointed as an Addiiional Direclorwith eifeci from 11.11.2019 subjecl ioapproval of sharehoLde6 at theensling Annual General lv4eeiing of

3 Bri€r profile (rn case orappoinLnent)

Dlsclosure oi Relalionshps behveenDrectors (ln case oI appointment of a

Nil

Harrisons Malayalam Limited241624, Bdstow Rod, wmj;sdon Islmd, Cochin 6a2oo3

CIN: Lotlt9KLl9?8PLCoo2947c-mait:[email protected] wcbsire:r9rtr.hatuoEmdatd,m.@n

Tdro4a4-6624362 Fax:o444-s664o24

BRIEF PROFILE OF IIIIR, C. VINAYARAGHAVAN

tulr. C. Vinayaraghavai (64) is a G€duale in Science (B.sc. Botany). He was ihe

Prcsldenl of Harrisons l4alayalam Linr]t€d and has over 42 years or experierce in

the Planiaiion Induslry. He has contribui€d immensely to the Tea and Rlbber

lnduslry, giving leade|ship and direction by aciively taking part in va ous Industry

Mr. Vinayaraghavan was the fom$ Chaiman of the Association of Planle6 of

KeEla (for 2 succe$ive te.ms) a'rd was the Execulive Committee rMember &

Trusiee of UPASI. He was also a menberfrcm lndia ln lhe lndustryAdvisory Panel

(lAP) of iniehat onal Rubber Sludy Gfoup (LRSG) Sinsapore.

Walker Chandiok&Co LLP

sEB (Lkting obrisdions and DisdGme Requnemodt Resurdions,

(rhe sbbmst)or Nrrem M3ayaam LimiGd (rhe companyr fo

Resuatiof 33 or lhe sEB (Lclins ob sarons and DiscrDsurc Requ€menG) Resulaions.2015 (as amended),

h:ve nor beei s!bjecred Io audl or rev ew

s blriy ot the company3 rllaiaoem

Repod ns frid AS 34 ) preEdbodundersoclioil33orrhecomp:nesAcr 2013{rheAcr)emenls ot SEBr Ci.curar CIR/CFD/

5 Juy 2016 {hereinafier €reried to as rhe sEB cncurar)ndia Or responsbirity h io expre

Ensasemenls (SRE) 2410, Revew of

n9ana | , t c . | a idd ihe lGVew

i'ed uider sed on 14q10)ortheA

thal mshi be identir ed n an sudit Accodinsly, we do iol exprcss an a!dr opinion


Fo.Walk.rChandlot& co LLP

FnmResislEtion No 001076N/Ns00013

.4. Ba3ed on ouf Bid condud€dld berieh rhat rh€ sccmp.nyins siatement, prcpaGd h accord.nc. w Ih |he €c€nltlon andm@suEmenl Dinciel66 aid dM in lid AS 34, prcs.db€d un d8r Seilon 1 33 of lhe ,it, andd od lh. DEs€nt lion rcqunemenls or the sEBl clrc0r.r, and oiher a@unlhg pinciplss€nsslly &mpl€d in lddh, h3s iot dl&l@6d the inromauon rsqui€d io ba dkclosed inaccord.ico sllh the requircmenis ot Resulalidi 33 or tho sEBl (Lislins oblgailons andDkclosure Requ iEmsnt3) R€u ration., 201 s (s nend.d), inclldlns lh's ro 06 dEc @€d. or thal i @nrcins

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UDIN: I9206229AAAACL72s3

Harrisons Malayalan Limit€d

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Auads y Fi.ancial

sEBr(Lklinsobris,tionsandDisctosurcR€qur6m6nls)Resutations,r0rs(asamended)

lrhe sraiemenlJ or Lim,ted (ihe Hord no como3ny) and ibLm ted (the Hord is

rhe Groupl for irie quanerended 30

y rhe Hold ns company puFuani ioResllaiion 33 ot rhe sEEr (Lkr nq emeiln Resuralon320rs (as amended)

pood ns pertod trom I Ap.

D €crors bulhave nolbeei slbte

been approved by lhe conpanys Boa'n of onecbre bui have iol been sbr4bd b &dirof

s Eoad of D reclors. has been oreidan A.couiliq sl.ndad 34

hcim F mDar Rerdins ( nd as 34 J, pre5nbed undcrsecron 133 ot2013 (lhe Acf), orcsedaiion rcoJremeils of sEB crcurarcR/cFD/FAc/62l2016 dared 5 Juy 2016 Oercnafler dercdro as rhe sEB cnc!a4 aid


Enqaseneds (sRE)

g a n a , r c a | a n d o t h e r r c v e W

ndersedon r43(i0) or rhe Acr. and onsequeniy. ddes

i 33 (3) or the sEB (lsrnqenc) Req!:rions, 20rs (as amended) io rhe ena^r

c 0a(s) and orher a€ouir nq pdn

he sEBrlLslis obrsaions aid D6. osure Requ'emenb) Reeur,lois,20i5 tas amended)

akhs ioia ner orcfr / ( ossJ afrer bx ot a o 03 akh3and a(0 6) akhs for ha qlarler and sx mandcasha(M(ia0ora 002 rakhs ro

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Harrisons Malayalam Limited