SOUTH ASIAN ENTERPRISES LTD Corp. Office: 2nd Floor, 13, Sant Nagar, East of Kailash, New Delhi-110065, Tel, +91-11-46656666, Fax : +91-11-46656699 Email - southasianenterprises@gmail.com, Website : www.sael.co in CIN No, :L91990UP1990PL.CO11753, December 11, 2015 THE LISTING DEPARTMENT, BSE LIMITED, PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI - 400 001 Re: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30(S) of the SEBI (Listing Obligations & Diselosure Requirements) Regulations. 2015, please find below the details of the Key Managerial Personnel who have beer severally authorized as per the policy for determining materiality of event as approved by the Board of Directors of the Company and for the purpose of making disclosures to. stock eXchange(s) under this regulation: [SeNo [Name Desi Po «E T | MrT B.Gupta | Managing Director | sou Financial | southasianenterpisex@amal | 01146656666 enlemrises@unaicam | 6606 _ | ale ae | OM 3 | Mr. R°C. Pandey | Company Secretary pcadaaadaaadaaas You are requested to take the same on record. Thanking you. For South As ian Enterprises Lid R.C. Pandi Company Seeretary Regd. Office : Mikky House, K Block, Kidwai Nagar, Kanpur-208011, Tel., 0512-2606859