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17.11.2016

'Th. M-ug.,
Listing Department
National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex

The Manager

D.*

Corporate Relationship Department

BSE Limited
Floor 25, Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400 001

Bandra (East)
Mumbai - 400 051

BSE Scrip Code- 533267

NSE Scrip Symbol: CANTABIL and

Series: EQ
F

ax No.t 022-2272

Fax No. : 022-26598237 138

121 I 127 I I 1 5 57 /33 54

Sub: Brief Profile and disclosure of relationship of Mr. Basant Goval with other Directors.
Dear Sir,

This is with respect to an announcement submitted by us to the Exchange dated November 12,2016,
regarding appointment of Mr Basant Goyal as an Additional whole-Time-Director of the Company
w.e.f . December 01,2016, please find attached herewith the following details:

1. Brief Profile of Mr.

Basant Goyal:

Mr. Basant Goyal is appointed

as whole time director

of the Company. He holds a bachelor

degree in business administration.

Previously he was associated with Greewood Sales and having vast experience of whole sale
and retail business. He will handle the administration and supply chain of the Company.

2.

Disclosure of relationship between directors:

Mr. Basant Goyal is brother inlaw of Mr. Deepak Bansal, Whole Time Director of the
Company.
This is for your information and records.
Thanking you,
Yours Faithfully,

For $antabil Retail

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(PoYnam
Company Secretary

M. No. 422574

CANTABIL RETAIL INDIA LTD.

. I l0 035. Tel : 9l -l I -27156381 /82

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Telefox : 9 l com
www.conlobilinlernolionol
Websile:
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info@co
e-moil

B-16, Lowrence Rood lnd. Areo, New Delhi

CIN No. L74899DLl 989P1C034995

'1.27156383