AXISCADES TECHNOLOGIES LIMITED — Board/Management Information 2020

Jun 28, 2020

28June,2020

To

BSE Limited Phiroze Jeejeebhoy Towers BSE Limited Dalal Street Mumbai- 400 001 BSE Scrip Code- 532395

Dear Sir/ Madam,

To

National Stock Exchange of India Limited Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E) Mumbai - 400051 NSE Symbol AXISCADES

Sub: Intimation of change in Directors under Regulation 30 of SEBI LODR Regulations 2015

We wish you to inform you that the Board in its meeting held on 27th June 2020 has cons idered and approved the below appointment, taking into consideration the recommendation of Nomination & Remuneration Committee:

1. The appointment of Mr. David Walker (DIN No. 08764633) as an Additiona l Director in the category of Non-Executive, Non Independent Director effective from 29th June 2020. His profile along with other details are annexed herewith.

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

Thanking you Yours faithfully

(. a_., .f)._ •

Shweta Agrawa I Company Secretary

•

AXISCADES Engineering Technologies Limited

CIN No .. L72200KA1990PLC084435

0-30, Sector- 3, No1da- 201 301 , Uttar Pradesh INDIA Ph: +91 120 451 8200 / 8300 Fax +91 120 244 2921

Reg. Office · Block C. Second Floor, Kirtoskar Business Park, Bengaluru - 560 024 Kamataka INDIA Ph· +91 80 4193 9000 Fax +91 80 4193 9099 I Email· info@axiscades com 1 www.axiscades.com

I

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Appointment of Non-Executive Director on the Board of AXISCADES Engineering Technologies Limited

Sl. No	Details of Events thatNeed to be Provided	Information of Such Events
		DAVID WAlKER
1	Appointment of Director	Additional Director of the Company in the category of 'Non Executive& Non Independent'

2	Date of Appointment	29 June 2020
3	Term of Appointment	3 Years
4	Brief Profile	David Walker is currently President & CEO of Astra Consulting, an Iaerospace consulting group with executives from several of the majoraerospace companies. He specialize in supporting international clientsin Business Development, Te chnica l certification and Customer support.Previously he was a Senior Vice President/Chief Technology Officer &Business Development for Spirit AeroSystems, responsible for leading Ithe Spirit technical team and working with customers worldwide. Inaddition to having corporate responsibility for Engineering, ProgramManagement and Business Development, he was also the ManagingDirector (Chairman) for the Spirit Progresstech Joint Venture in Russia.Prior to this he worked with Vought Aircraft Industries, which is part of ITriumph group.He graduated from Vanderbilt University with an honors fellowship IMaster's degree in engineering.

Not related to any Director of the Company