www.khaitan.

com
December

REF:KEH:SEC:05S:2015-16

23,2015

The National Stock Exchange ofTndia Ltd.

BSE Ltd. (Bombay Stock Exchange)
Dear Sir,
Ref: BSE Security Code:504269,
Sub:- Authorisation
Regulations, 2015

under

NSE Symbol:KHAITANELE

Regulation

30(5) of SEBl

(Listing

Obligations

& Disclosure

Requirements)

This is to inform you that pursuant to Regulation 30 (5) of SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015, the following Key Managerial Personnel have been individually authorized:
To determine materiality of an event or information under the said Regulations:Name
Mr. Sunil Krishna Khaitan

Designation
Chairman and Managing Director

Mr. Sajjan Dabriwal

Deputy Managing Director

E-mail ID and Contact No.

cmd@kihaitarn.com and
(033)40505000
sajjandabriwal@khaitan.com
(033)40505000

and

For the purpose of making disclosures to Stock Exchanges

Name
Mr. Sajjan Dabriwal

Designation
Deputy Managing Director

Mr. Amit Choraria

Company Secretary

E-mail ID and Contact No.

sajjandabriwal@khaitan.com
and
(033)40505000
amit.choraria@khaitan.com
and
(033)40505000

This is fOTyour information and records.

Thanking You
Yours faithfully
fur' HATTAN ELEC:rRICALS

LIlMITED

Am it Choraria
Company Secretary
Encl: As above

=====

Listing Department
National Srock Exchange of
India Limited
Exchange Plaza, 51h Floor
Plot No.ell, G Block
Bandra Kurla Complex

~~!!!!!!!!!!!!!~!!!!!!!!!!~

The name is enough

Dept. of Corporate Services

BSE Ltd. (Bombay Stock Exchange)
Floor 25, P.I.Towers, Dalal St.
MUMBAI - 400 001

Corporate Office: 46C J L. Nehru Road, 20th Floo Kolkata - 700071 \. 0334050 5000 ~
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