ACCELYA SOLUTIONS INDIA LIMITED — Board/Management Information 2021

May 20, 2021

20 th May, 2021

The Executive Director**, National Stock Exchange of India Ltd.** Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. Scrip Code: ACCELYA

Deputy General Manager, Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Scrip code: 532268

Dear Sir/ Madam,

Sub: Appointment of Mr. Amol Gupte as an Independent Director

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has passed a resolution today i.e. on 20th May, 2021 approving the appointment of Mr. Amol Gupte (DIN: 0009160562) as an Independent Director of the Company with effect from 20th May, 2021 for a period of 5 years i.e. upto 19th May, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting. Mr. Amol Gupte will be an Independent Director and he is not related to the Promoter or Promoter Group and fulfils the criteria of independence as per the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Listing Regulations. Further, we wish to confirm that Mr. Amol Gupte is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.

Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations and the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, with regard to change in Directors and Key Managerial Personnel is given herein under:

Sr. No.	Disclosure Requirements	Details
1	Reasonforchange,viz.	Appointment of Mr. Amol Gupte as an Additional
	appointment,resignation,	Director (Independent Director) ofthe Company,
	removal,deathor	subject to approval of the shareholders in the
	otherwise	ensuing Annual General Meeting
2	Dateofappointment/	Term of5 (Five) years starting from 20May, 2021
	cessation(as applicable) &	upto19May, 2026.
	term of appointment

Accelya Solutions India Limited CIN: L74140PN1986PLC041033

Regd. Office: Accelya Enclave, 685/ 2B & 2C, 1st Floor, Sharada Arcade, Satara Road, Pune 411 037 (India) T: +91 2066083777 F: +91 202423 1639 Email: info@accelya.com www.accelya.com

Sr. No.	Disclosure Requirements	Details
3	Brief Profile	Mr. Amol Gupte is a technology leader with closeto thirty years of experience in the IT industryacross IT Applications and Infrastructure withmultinationals in Banking, Consulting and CoEs/Startups.HewasaManagingDirectoratAccenture and held several leadership positionsand global roles. His current areas of interestinclude Cyber Security and Compliance, RoboticProcessAutomation,DigitaltransformationincludingAI/ML.Mr.GuptehasaBEfromBangalore University and a Master's Degree fromMichigan Technological University, USA and anMBA in Marketing Management.
4	Disclosure of relationshipsbetween Directors (in caseofappointmentofaDirector)	Mr. AmolGupte is not related to any of thePromoters, Members of the Promoter Group andDirectors of the Company and is not debarred fromholding the office of Director by virtue of any orderof Securities and Exchange Board of India (SEBI) orany other such authority.

We request you to take the above information on your record.

Thanking you, For Accelya Solutions India Limited

Ninad Umranikar Company Secretary