Materiality Contacts

Mr. M Karunakaran, CEO & Whole-time director [Key Managerial Person] is authorized by the Board as the person for determining materiality of event for disclosure to the Stock Exchanges under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Mr. Ranjan Kumar Pati, Chief Financial Officer [Key Managerial Person-KMP] & Mr. Walter Vasanth P J, Company Secretary & Compliance Officer [Key Managerial Person KMP].

The contact details of the said KMPs are:

Sl.No.	Name of the KMP	Designation	Contact details
1	Mr. M.Karunakaran	CEO & Whole time Director	304-A, Trichy Road, Singanallur, Coimbatore – 641005 Telephone : 0422-4545745 Email id: waltervasanthpj@shanthigears.murugappa.com
2	Mr. Ranjan Kumar Pati	Chief Financial Officer
3	Mr. Walter Vasanth P J	Company Secretary & Compliance Officer

All communications with regard to disclosure(s) to be made under the Regulations and the Policy on Materiality framed thereunder by the Company to the Stock Exchanges will be signed by the Company Secretary & Compliance Officer.