Aurum PropTech Limited — Board/Management Information 2019

May 31, 2019

Reason for change	Mr. Ashank Desai appointed as an Additional
	Non-Executive Director of the Company.
Date of Appointment &	May 31, 2019
Term of appointment
Brief Profile	Mr. Ashank Desai is an Information Technology ("IT")
	Industrialist and has done B. E. from Mumbai University.
	He holds M. Tech. Degree from Indian Institute of
	Technology ("UT") Bombay and Post Graduate Diploma in
	Business Management from Indian Institute of
	Management ("HM"), Ahmedabad. He has worked with
	Godrej and Boyce before founding Mastek Limited. He is
	actively associated with several government bodies and
	trade associations.
	Mr. Desai is the Principal Founder and former Chairman
	of Mastek Limited and has more than four decades of rich
	and diverse experience in IT Industry.
	Mr. Desai is widely recognized as an IT industry veteran
	and one of the most respected business personalities in
	India. He is one of the founder members and past
	Chairman of NASSCOM. He was former President of
	Asian Oceanian Computing Industry Organization
	(ASOCIO). an Association of twenty countries in this
	region. He also served as Vice-Chairman. Society for
	Innovation and Entrepreneurship (SINE) at his alma
	mater IIT Bombay.
	The Prime Minister Shri Narendra Modi has felicitated him
	for his contribution to NASSCOM & IT Industry for the last
	25 years. He has been conferred with the "Distinguished
	Alumnus" Award from IIT Bombay and the Computer
	Society of India (CSI) "Fellow of the Society" honor in '
	recognition of his services to the Indian IT Industry as an
	entrepreneur and for his contribution to the growth of
	education.
Disclosure of Relationship	None
between Directors
CU_CI_