The Board of Amara Raja Batteries Limited at its meeting held on March 16, 2021, considered and approved/noted that: Mr. M R Rajaram, Company Secretary and Compliance Officer of the Company would be retiring on March 31, 2021, and appointed Mr. Vikas Sabharwal as the Company Secretary and Key Managerial Personnel of the Company with effect from April 01, 2021. Further, he would be the Compliance Officer of the Company as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015. Being a key managerial personnel he is also severally authorised to determine materiality of an event or information and make disclosures to the stock exchange(s) with effect from April 01, 2021.