Aurionpro Solutions Ltd. — Board/Management Information 2020

Jun 29, 2020

aurionpro 8

29th June 2020

To

Deptt. of Corporate Services- Listing NationalStock Exchange of India Limited Exchange Plaza, Plot no. C/I, G Block. Bandra-Kurla Complex, Bandra(E) Mumbai - 400 051.

Dear Sir/Madam

Subject: Appointment of Chief FinancialOfficer the Company

In connection with the captioned subject, this is to inform you that the Company has appointed Mr. Vipul Parmar as the Chief FinancialOfficer of the Company under Section 203, and other applicable provisions, if any, of the Companies Act, 2013 (''Including any statutory modification(s) or re-enactment thereof, for the time being in force) and the Companies (Appointment and Remuneration of ManagerialPersonnel) Rules, 2014. The details pertaining Eo such appontment, as required under SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 are as under

Reason for Change	Appointment of Mr. Vipul Parmar as Chief FinarcialOfficer of
	the Company
Date of Appointment	Appointed with effect from 29th June 2020
Terri of Appointment	N.A
Brief Profile	Mr. Vipul Parmar is a finance professional having more than20 years of overall experience in field of finance and
	accountancy and has been associated with Aurionpro for 15
	years
	He has been successfully handling and guiding the Finance
	functons and has set up accounting procedures and contra
	for the Company & subsidiaries. He nas played a key role in
	supporting the strategic corporate transactionsuch as
	acquisitions, mergers and demergers. He has proven himself
	as an excellent leader with a trackrecord in financial
	Tlanagemert,financial stability, financialprocesses,
	corporate restructuring transactions, fund raising, audit, and
	reg ulatory compllances

For Aurionpro Solutions Limited

Company Secreta ry

Synergia IT Park. Plot No. R-270.TT.C Industrial Estate. Gautam Naga phone fax +91 22 4040 7080+91 22 4040 7070 ww.aurlonpro.con ' Near Rabble Police Station. Rabble IN L99999hqH1997F 637 Nava h.mumbai - 400 701 . 1LIH - IN[)IA

tions Limited