Aptech Ltd. — Board/Management Information 2021

Jul 2, 2021

Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide corn

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02[nd] July, 2021

To,BSE Limited25thFloor, P J Towers,Dalal Street,Mumbai – 400 001	To,National Stock Exchange of India LimitedExchange Plaza, Plot no. C/1, G Block,Bandra-KurlaComplexBandra (E), Mumbai - 400 051.
Scrip Code: 532475	Symbol: APTECHT

– Reference: Scrip Code: 532475 Aptech Limited

Sub: Disclosure under Regulation 30 of the SEBI (Listing obligation and Disclosure Requirement), 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Members at the 21[st] Annual General Meeting have appointed the following Directors on the Board of the Companyat their Meeting held on 01[st] July, 2021 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:—

Mr. Ronnie Talati (DIN: 08650816) as Non- Executive Independent Director for a period of 5 years commencing from September 15, 2020.

Mr.Anil Pant (DIN: 07565631) as Managing Director and CEOfor a period of 5 years commencing from July 21, 2021.

The details required under Regulation 30 read with para A of part A of Schedule III to the of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/04/2015 dated 9[th] September, 2015 are given in the enclosed Annexure-I.

For Aptech Limited

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Akshar Biyani Company Secretary and Compliance Officer

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Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide corn

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ANNEXURE 1

BRIEF PROFILE OF MR.RONNIE TALATI:

Particulars (Name)	Mr. Ronnie Talati
Reason for change viz. appointment,resignation, removal, death orotherwise	Appointment
Date of appointment & term ofappointment	15.09.2020Appointed as an Non Executive –IndependentDirector for a period of 5 (five) years
Brief profile	Mr. Ronnie joined Tata Press Ltd. in 1976 at theage of 17 as a trainee in the Finance Department.In 1986, he moved to Titan Company Ltd. thencalled Titan Industries Ltd., as one of the foundingmembers of the Company and was with Titan tillhis retirement in December 2019.In 2005, while he was General Manager - Financeat Titan, and after more than 25 years in Finance,an opportunity came up within the Company tohead a Strategic Business Unit (SBU) which wouldspecifically target the youth. The SBU also lookedafter the licensing and distribution of fashion watchbrands in the company's portfolio. As VicePresident and SBU head of Fastrack, he wasresponsible for making Fastrack into one of themost iconic youth brands in the Country.In 2013, he was elevated to the position of SeniorVice President and Chief Marketing Officer for theWatches & Accessories Division of the Companyand was responsible for the marketing of all thewatch brands of Titan Company Ltd, viz. Titan,Sonata, Fastrack, Raaga, Xylys, etc.In 2015 he took over as Chief Executive Officer ofthe Eyewear Division of Titan Company Limitedand held that position till his retirement inDecember 2019.Mr. Ronnie Talati is a B.Com and LLB graduatefrom Bombay University.
Disclosure of relationships betweenDirectors	Mr. Ronnie Talati is not related to any Director ofthe Company

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Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide corn

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BRIEF PROFILE OF MR. ANIL PANT

Particulars (Name)	Mr. Anil Pant
Reason for change viz. appointment,resignation, removal, death orotherwise	Appointment
Date of appointment & term ofappointment	21.07.2021Re-Appointed as Managing Director for a periodof 5 (five) years.
Brief profile	Anil Pant has an experience of over 25+ yearswhich includes an experience of 12 years inhandling P&L of various companies.He has held diverse roles in various companiesincluding Blow Plast, Crompton Greaves, Wipro,Tally, Sify and TCS. Out of 25+ yrs ofexperience, Mr. Anil has spent more than 15years in IT and communication space handlingvarious responsibilities including Quality, sales,Marketing,Delivery,Productmanagementculminating into P&L responsibility in last fewroles.Mr. Anilhas donehis engineering fromBangalore University and is certified six sigmablack belt.
Disclosure of relationships betweenDirectors	Mr. Anil Pant is not related to any Director of theCompany

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