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BSE Prices delayed by 5 minutes and NSE Prices delayed by 15 minutes.

BOARD OF DIRECTORS

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SEDEMAC Mechatronics Ltd.

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Aug 25 BSE 3078.50 ( -73.50 -2.33%)

Volume10855

Prev. Close 3152.00

Open Price 3138.30

Today's Low / High

3045.90 3179.65

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 1415.00

3366.00

Aug 25 NSE 3081.80( -69.20 -2.20%)

Volume95100

Prev. Close 3151.00

Open Price 3150.00

Today's Low / High

3032.30 3180.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

1413.10 3368.90

Sr.No.	Name	Designation
1	Ms. Poyni Bhatt	Chairperson & Independent Director
2	Prof. Shashikanth Suryanarayanan	Managing Director
3	Mr. Amit Arun Dixit	Joint Managing Director
4	Mr. Manish Sharma	Whole Time Director & COO
5	Mr. Udo Edgar Wolz	Non Executive Director
6	Mr. Namakal S Parthasarathy	Independent Director