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Aptech Ltd. Board/Management Information 2020

Oct 29, 2020

Board/Management Information

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	Annexure1
Name	Mr.KetanShah
DesignationReasonforchangeDateofcessation	CompanySecretary&ComplianceOfficerResignationEffective fromtheclosureofbusinesshourson31st

NameReasonforchange	Mrs.JagrutiShahAppointmentasaCompanySecretary&ComplianceOfficer
Dateofappolntment& term ofappointment	DateofAppointment:Appointmentis effective from1s"November,2020.
	TermsofAppolntment:Asrecommendedbythe
	Nomination &RemunerationCommitteeandagreedby
	theBoardofDirectors.
Brief profle	Mrs.JagrutiShahisanAssociatememberofthe
	Institute ofCompanySecretariesofIndia,havin9
	membershipnumberA12692.SheisalsoBachelorin
	CommerceandLawandhavinggoodexperienceof
	corporatelaws,generallaws,contractmanagement,
	intellectualpropertymattersandSEBIRegulationsas
Disclosureofrelationships between	wellaslegaldraftingandcompllances. NotApplicable
directors