ss DEE 1 December, 2015 To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejecbhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai 400 001. Bandra (E), Mumbai-400 051 Script code : 532787 Script code : ESSDEE Dear Sir, Sub: Diselosure under Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30(5) of the SLIBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find below the details of the Key Managerial Personnel who have been jointly and severally authorized by the Board of Directors of the Company to determine the materiality of an event or information and for the purpose of making disclo exchange(s) under this regulation, 1. Mr. Ashis Bhattacharya ~ Managing Director Office Address: Ess Dee House, Akurli Road, Kandivali East, Mumbai 400 101 Contact Number : +91 (0) 22 66908200 Fax No. +91 (0) 22 66908395 Mr. Subir Ray Chief Financial Officer Office Address: Fss Dee House, Akurli Road, Kandivali Fast, Mumbai 400 101 Contact Number : +91 (U) 22 66908200 Hax No. + 91 (0) 22 66908395 3. Mr. Manoj Jain — Company Secretary Office Address: Iss Dee House, Akurli Road, Kandivali ast, Mumbai 400 101 Contact Number : + 91 (0) 22. 66908200 Fax No. +91 (0) 22 66908395 Request you to take the same on record. Yours faithfully, For Ess Dee Alumi Mee Kber Manoj Jain Company Seeretary ESS DEE ALUMINIUM LIMITED ESS DEE HOUSE, Alurli Road, Kandivali (East), Mumbai - 400 101. INDIA. Tel: +91-22-6690 8200 » Fax : +9) ‘Registered Office +I, Sagore Dulta Ghat Road, Kamarhat, Kolkata ~700 088, West Bengal