Board of Balkrishna lndustries approves change in CFO

At meeting held on 24 September 2020

The Board of Balkrishna lndustries at its meeting held on 24 September 2020 has accepted resignation of Basant Bansal as Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. 28 August, 2020. The Board has approved the appointment of Madhu Sudan Bajaj - President (Commercial) of the Company who is Chartered Accountant with over 35 years of experience in Commercial and lnternal Audit of the Company etc, as Chief Financial Officer (Key Managerial Personnel) of the Company and is redesignated as "President (Commercial)and CFO of the Company w.e.f. 24 September,2020.

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