Banka BioLoo : Appointment

Registered Office: A-109 Express Apartments, Lakdi ka Pool, Hyderabad - 500004

Corporate Office: 5th floor, Prestige Phoenix, 1405, Uma Nagar, Begumpet, Hyderabad - 500016

[phone] • [e-mail] • www.bankabio.com • CIN: L90001TG2012PLC082811

2 September 2022

The Listing Department

National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex

Bandra (East)

Mumbai - 400051

Symbol: BANKA

Sub: Intimation of Appointment/Re-Appointment of the Directors of the Company

Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

With reference to the above subject, and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform that, based on the recommendation of the Nomination and Remuneration Committee, subject to approval of members in the ensuing Annual General Meeting of the Company, the Board of Directors of the Company, at its meeting held on 2 September 2022, has approved the -

• Re-appointmentof Mr. Vishal Murarka as Executive Director, designated as CEO for a period of 3 years w.e.f. 1 October 2022
• Appointment of Mr. Anil Sharma as Non-Executive Independent Director for a period of 5 years w.e.f. 1 October 2022

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015, along with the brief profile is given in Annexure A to this letter.

Thank you,

For Banka BioLoo Limited

NAMITA SANJAY BANKA

Digitally signed by NAMITA SANJAY BANKA

Date: 2022.09.03 16:37:10 +05'30'

Namita Banka

Managing Director

DIN: 05017358

Enclosure as above

1

Annexure A

[Pursuant to Regulation 36(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standards - 2 issued by The Institute of Company Secretaries of India for Item No. 4 and 5 of 10th AGM Notice]

Name of the Director	Mr. Anil Sharma	Mr. Vishal Murarka
DIN	09490844	06729485
Date of Birth	22 July 1975	20 October 1974
Date of Appointment on the Board	-	1 October 2019
Nationality	Indian	Indian
Qualifications	B Com, PG Diploma	BE, MBA
Background details/ brief resume/experience	Graduated from Delhi University in Economics.	Mechanical Engineering from Amravati University.
(including expertise in specific functional area)	Post Graduate Diploma in Advertising and Communication	MBA from Indian School of Business, with specialization
	from National Institute of Advertising, with specialization in	in Marketing and Analytical.
	Public Relations.	Began career with Toyota Kirloskar Motor in Aug 1999.
	Worked in various firms in the areas of advertisement and	In Dassault Systemes from 2000 to 2005, in India and
	public relations from 1998 to 2011.	South Korea.
	Joined Havells India Limited as Head - Corporate	Post-MBA, joined Tata Motors as Country Manager -
	Communications, CSR & Sustainability in May 2012.	Sales & Marketing.
	Founded ThinkQue Consulting in August 2021 to provide	Larsen & Toubro (2007 to 2016), initially in Group
	consulting services in marketing, CSR and sustainability.	Strategy, later Head - Strategy & Business Development
		with L&T Realty.
		Finally, Head - Strategy with Piramal Realty (2016 to
		2019).
		CEO & Executive Director of Banka Bio, since October
		2019.
Job profile and suitability to the company	Experience and expertise as stated above	Experience and expertise as stated above
Recognition or awards	Recognition and accolades from various organizations for	Recognized for outstanding contribution by L&T Realty,
	contribution to CSR and sustainability	apart from others.
Terms and conditions of Appointment/ Re-	As mentioned in the Resolution and Explanatory Statement	As mentioned in the Resolution and Explanatory
appointment		Statement
Remuneration, last drawn (including sitting fees,	NA	Rs. 43,10,920
if any)
Remuneration proposed to be paid	Nil	As mentioned in the Explanatory Statement

Pecuniary relationship in the Company	Nil	Mr. Vishal Murarka does not have any other pecuniary
		relationship in the Company, except remuneration
		proposed paid/ to be paid to him.
Shareholding in the Company as on 31 March	Nil	11,63,640 equity shares
2022
Directorship held in other Companies	Nil	Sai Banka SPV Private Limited
		Enzotech Solutions Private Limited
		Megaliter Varunaa Private Limited
Directorship/membership/chairmanship of	Nil	Executive Director, designated as Chief Executive Officer
Committees of the board of Banka BioLoo		of the Company.
Limited		Member of Stakeholders Relationship Committee.
Names of listed entities in which the person,	Nil	Nil
also, is a director/ member / chairperson of
committees of other Boards as on 31 March
2022
Number of meetings attended during the	NA	All
financial year
Comparative remuneration profile with respect	NA	Taking into consideration the size of the Company, the
to industry, size of the Company, profile of the		profile, knowledge, skills and responsibilities shouldered
position, and person (in case of expatriates the		by Mr. Vishal Murarka, the remuneration proposed to be
relevant details would be with respect to the		paid is commensurate with the remuneration packages
country of origin)		paid to their similar counterparts in other companies.
Relationship with other Directors / Key	Nil	Name of the		Nature of Relationship
Managerial Personnel/ Managers		other Director
		Namita Banka		Sister
		Sanjay Banka		Brother in law
		* Except as stated above, Mr. Vishal Murarka is not
		related to any other Director.