Tech L'nahlnclra

Techl'nahlnclra.P.;:::2"c::::fsa::::.dPune 411004, Maharashtra lr‘dlaTel 91 20 58018100Fax 91 20 2542 erec Office15‘ August,Gateway andmg, Apollo2019BunderMumna: 400 am. IndiaTo0N LE4EDUMH1986PLCOMS7OBombay Stock Exchange LimitedPhiroze Jeejeebhoy Towers,Dalal Street, MUMBAIScripCode:—400 001.National StockExchange Plaza, 5‘h floor, Plot No.G Block, Bandra—Kurla Complex,NSESub:Dear—C/l,(E), Mumbai 400051.Symbol : TECHMBandra532755Exchangeof India Ltd.—Change in Directorate Disclosure under Regulation 30 read with ScheduleSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-III ofSir,In continuation of our letter dated 21“ May, 2019 and 14th June, 2019, we wish to inform that theShareholders of the Company at the 32"d Annual General Meeting held on 31St July, 2019, haveapproved the following:Re-appointment Mr. M. Damodaran (DIN: 02106990) uptoMarch 31, 2022, Mr. T. N. Manoharan (DIN: 01 186248) and Mrs. M. Rajyalakshmi Rao (DIN:to retire by rotation for a00009420) as an Independent Directors of the Company not liable2019.second term of five (5) consecutive years each commencing from 15‘ August,a) Re-appointment ofDirectors:-of Ms. Mukti Khaire (DIN: 08356551)b) Appointment of Directors:— Appointmentas anMr. Haigreve Khaitan, (DIN: 00005290) and Ms. Shikha Shanna, (DIN: 00043265),forato retire by rotationperiod of 5Independent Directors of the Company not liableconsecutive years commencing fi'om 15‘ August, 2019.andrequired under Securities and Exchange Board of India (Listing ObligationsNo.CircularSEBIDisclosureRequirements) Regulations, 2015 read withthe DirectorsCIR/CFD/CMD/4/2015 dated 9'“ September, 2015, including the brief profiles ofThe detailsaregivenasin Annexure ‘A’ and Annexure ‘B’ attached to this letter.This is for your information and record.Thanking you,For Tech Mahindra LimitedA'y’iAlli.kKhatriCompany Secretary“‘1,Encl.: As above

IflthITIahinclraAnnexure AAppointment/Re-appointmentof Independent Directors-Mr. M.Damodaran, Mr. T. N.Manoharan, Mrs. M. Rajyalakshmi Ran, Ms. Mukti Khaire,Mr. Haigreve Khaitan and Ms. Shikha Sharma,Sr.No.Reason1,Information of such eventsDetails of Events that need to beprovidedfor change viz. appointment,The Shareholders of the Company at the32“d Annual General Meeting held onJuly, 2019, have approved theRe-appointment of Mr. M. Damodaran upto315'March BL 2022, Mr. T. N. Manoharan ectors not liable to retirehold office forasecondtermanbyof5 consecutive years commencing from1St August, 2019 and Appointment ofMs. Mukti Khaire (DIN: 08356551),Mr.Haigreve Khaitan, (DIN: 00005290)and Ms. Shikha Shanna, (DIN: 00043265)anasIndependent Directors of thenot liable to retire by rotation forCompanyaperiod of 5 consecutive years commencingfrom 15' August, 2019 and2.Dateappointment/cessationofapplicable)(asDate of Appointment: 15!August, 2019Term of Appointment: 5 (five) consecutiveof the Companyyears on the Board& term of appointmentfrom lSI August, 2019, exceptwhose term willDamodaranM.for Mr.2022on 31“ March,commencingexpire3.Brief profilecaseAs per Annexure ‘B’of appointment)relationships between(in case of appointment of cularasrequired pursuant to BSEwithref.no.Mr, M. Damodaran, Mr. T. N. Manoharan,Mrs. M. Rajyalakshmi Rao, Ms. MuktiandMr.Haigreve KhaitanKhaire,to anyMs. Shikha Shanna. are not relatedDirector of the Company.Mr. M. Damodaran, Mr. T. N. Manoharan,Rao, Ms. MuktiMrs. M.RajyalakshmiHaigreve Khaitan andLIST/COMP/14/2018-19Shikha Sharma, are not debarred fromNational Stock Exchange of India Ltd. Ms.the office of directors by Virtue ofwith ref. no. NSE/CML/2018/24, both holdingother such authority.any SEBI Order or anydated 20‘h June, 2018.andtheKhaire,Mr.

TmchITIahinclraAnnexure BBrief Profile of Mr. M. DamodaranDirector of the company. He holds degrees in Economicsand Law from the Universities of Madras & Delhi respectively. He was a member of the IndianAdministrative Service and has held a number of important positions in both the Central and StateMr. M. Damodaran isanIndependentGovernments and in India's financial sector, before demitting office as Chairman, Securities andExchange Board of India (SEBI) in February, 2008. Prior thereto, he was Chairman of Unit Trustof India and Industrial Development Bank of India and led the successful restructuring efforts ofboth these institutions.During his tenureatSEBI, hewaselected Chairman of 80-memberbrought severalOrganisation of Securities Commissions. Asimproved practices to India's securities market.He isanof the InternationalpresentlyIndependent Directoris the founder of Excellence Enablers,improvement of Board performance.onathe Boards ofCorporatesomeEmerging MarketsCommitteeSEBI Chairman, Mr. Damodaranleading companies. HeAdvisory firm that focusses onof India'sGovernanceBrief Profile of Mr. T. N. ManoharantheMr. T. N. Manoharan is an Independent Director of the Company. He was nominated byGovernment of India to the Board of Satyam Computer Services Ltd. He made significanttime.contribution towards the revival of the erstwhile Mahindra Satyam within a short span ofChartered Accountant by profession and has served as the President ofreformsICAI during 2006-07 and was instrumental in charting the road map for several accounting1949.in the Indian System and pioneered proactive amendments to the Chartered Accountants Act,wasonHeFoundation.ResearchMr. T. N. Manoharan was the Chairman of ICAI of Accountingon the committeesthe Board of the Insurance Regulatory and Development Authority (IRDA) andBoardof India (SEBI),andExchangeconstituted by Reserve Bank of India (RBI), Securitiesand Auditor General of India (C&AG) and Central Board of Direct Taxes (CBDT)Mr. T. N. Manoharan isaComptrollerduring 2006-07.Standards andMr. T. N. Manoharan was the Chairman of the National Committee on AccountingTaxation of the Confederation of Indian Industry. He was a member of the AppellateAuthority,Board (ISAB) forand of the working group constituted by International Accounting StandardsChairman oftheNon-Executivemaking recommendations on "1st for SMEs”. He is currentlyskill Development in BFSICanara Bank, He is also a member of the Governing Council for thesector.award in 2005 and "ForMr. T. N. Manoharan has been conferred the "Life Time Achievement"andthe"Super Achiever" awardthe Sake of Honour" award in 2007 by the Rotary InternationalAward" from NDTVin 2006 by the Lions International. He received the "Business LeadershipBusiness category. TheProfit in 2009 and the CNN IBN "Indian of the Year 2009" award in theGovernment of India conferred him the "Padma Shri" award in 2010.

TEchmahindraBrief Profile of Mrs. M.Ms. M.She isRajyalakshmi RaoanUrbana-isanMBA from OsmaniaChampaign,She servedRajyalakshmiRaoindependent director of the Company.Universityand MS(Advertising)from theUniversity of Illinois,USA.full-time member for 10 years in National Consumer Disputes RedressalGovernment of India. She is the author of two books on consumer movementasCommission,vKing’ and ‘Consumer Rights and You’. She has also served as a member of theReserve Bank of India (RBI) Committee on Customer Service in Banks. She has been a memberof the Film Censor Board and the First Lady President of the American Alumni Association inMumbai. She has also been the First Lady President of Indo American Chamber of CommerceCommittee(Western India Region), She has been Former Advisory member of Insurance Advisoryof Insurance Regulatory and Development Authority of India, Hyderabad for two terms.‘Consumer isshe is Executive Vice President -National of Indo—Arnerican Chamber of Commerce,serves as aShe is the Founder Chairperson of All India Foundation of Deaf Women, She alsoMember of Advisory Board of Council for Fair Business Practices. She is a member of ConsumerAhmedabad. She is also a member of Executive Committee ofPresently,Education and Research Society,Indian Merchants Chamber (Ladieswing).Brief Profile of Ms. Mukti Khairefrom University of Pune,Ms. Mukti Khaire has to her credit M.Sc. (Environmental Science)in Management, from ColumbiaMaster’s Degree in Management from IIT, Mumbai and Ph.D.25 years in the field of education, managementUniversity. She has rich experience of overis also a Member of the Board of Directors ofconsultancy and has received several awards. SheVentures, MemberFractured Atlas, Member of the Board of Directors of Exponential CreativityFoundation’sMayors’ Challenge andof the National Selection Committee for the BloombergFaculty Chairof the Harvard Deans’ CulturalEntrepreneurship Challenge.Brief Profile of Mr.isHaigreveKhaitanPamer of Khaitan & Co. He started hiscareerHaigreve Khaitan is a Bachelor of Law andin all aspects of Mergers & Acquisitions,in litigation and over the years has rich experienceI-Ie advises a range of large IndianRestructuring, Joint Ventures and Foreign Collaborations.various business sectors including infrastructure,conglomerates and mtfltinational clients insoftware and information technology, retail, etc.power, telecom, automobiles, steel,Mr.afor M&A and an ‘EminentChambers and Partners have ranked him as ‘Star Individual’in India by India BusinessPractitioner’ for Private Equity. He is ranked amongst top 100 lawyersCounsels. He is on the board ofLaw Journal (IBLJ) through an independent survey of GeneralInox Leisure Ltd., JSW Steel Ltd.,direCtors of various public listed companies such as CEAT Ltd.,and amongst others Mahindra HoldingsTorrent Pharmaceuticals Ltd., Gujarat Borosil LimitedLtd., Aditya Birla Sun Life Insurance Co. Ltd.

TECHl'l'lahinclraBrief Profile of Ms. Shikha Shama(Hons) in Economics, PGD in Software Technology and PGD fromIIM, Ahmedabad. She has rich experience in banking, insurance and has an excellent track recordand led the Bank on a transformation journey from being primarily a corporate lender to a bankwith a strong retail deposit franchise and a balanced lending book.Ms. Shikha Shanna isaB.AShe began her career with ICICI Bank in 1980. She was a MD and CEO of ICICI PersonalFinancial Services from May 1998 to December 2000. Thereafter, she was Managing Director andCEO of ICICI Prudential Life Insurance Company from December 2000 to June 2009. Later she2018iwas appointed as Managing Director and CEO of Axis Bank from June 2009 till Decemberthe year— CNBCmany awards including Outstanding Businesswoman ofTV18, AIMA JRD TATA Corporate Leadership, Banker of the Year Business Standard and hasbeen recognised Top 20 Women in Finance by Finance Asia and 50 most powerful women inbusiness by Fortune. She is on the board of directors of public listed companies’ viz. TATA GlobalCements Limited and Dr. Reddy’s Laboratories Limited. She is alsoMsi Shanna haswon—Beverages Limited, Ambujaadvisor to KKR & Co. Inc., andAdvisory Board of Bridgespan.anamember of Board of Governors of HM, Lucknow and

Aug 01, 2019 · TECH l'l'lahinclra BriefProfile ofMs. Shikha Shama Ms. Shikha Shanna is a B.A (Hons) in Economics, PGD in Software Technology and PGD from IIM, Ahmedabad. She has rich experience in banking, insurance and has an excellent track record and led the Bank on a transformation journey from being primarily a corporate lender to a ban