BIRLASOFT LIMITED — Board/Management Information 2019

May 24, 2019

CK BIRLA GROUP

bidasof

May 24, 2019

BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai - 400001.

Scrip ID: BSOFT Scrip Code: 532400

Kind Attn: The Manager, Department of Corporate Services National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kuria Complex, Bandra (E), Mumbai - 400051.

Symbol: BSOFT Series: EQ

Kind Attn: The Manager, Listing Department

Subject: - Outcome of the Board Meeting held on May 24, 2019. Time of Commencement of the Board Meeting: 02:00 p.m. Time of Conclusion of the Board Meeting : 05.30 p.m.

Dear Sir / Madam,

We wish to inform you that the Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the following: -

• a) Audited Standalone Financial Results and Consolidated Financial Results for the quarter and year ended March 31, 2019.
• b) Audited Standalone Financial Statements and Consolidated Financial Statements for the year ended March 31, 2019.
• c) Recommended final dividend ® Rs. 2/- per equity share of Rs. 2/- each (100%), for the year 2018-19, subject to the declaration of the same by the members at the annual general meeting scheduled on August 7, 2019. The dividend, if declared by the members at the annual general meeting, will be paid on or before August 14, 2019.
• d) Acceptance of resignation of Mr. Anjan Lahiri, Managing Director and Chief Executive Officer of the Company, effective from the close of working hours of May 31, 2019.
• e) As recommended by the Nomination and Remuneration Committee, appointment of Mr. Dharmander Kapoor (DIN 0008443715) as Managing Director and Chief Executive Officer of the Company, for a period of 3 years, effective from June 1, 2019 subject to approval by the members in the ensuing Annual General Meeting.

Further, Mr. Dharmander Kapoor has declared that, he is not debarred from accessing the capital markets and / or restrained from holding any position / office of director in a company pursuant to order of SEBI or any other such authority.

Brief profile of Mr. Dharmander Kapoor is set out separately in Annexure A.

(Formerly KPIT Technologies Limited) Registered Office: 35 & 36, Rajiv Gandhi Infotech Park, Phase - I, MIDC, Hinjawadi, Pune (M H) 411057, India Tel: +91 20 6652 5000 1 Fax +91 20 6652 5001 I contactus@birlasoft.com I www.birlasoft.com CIN: L72200PN1990PLC059594

Birlasoft Limited

f) Appointment of Mr. Sachin Tikekar, nominee of KPIT Technologies Limited as an Additional Et Nominee Director of the Company, with effect from June 1, 2019, who shall hold office up to the date of the ensuing annual general meeting.

Further, Mr. Sachin Tikekar has declared that, he is not debarred from accessing the capital markets and / or restrained from holding any position / office of director in a company pursuant to order of SEBI or any other such authority.

Brief profile of Mr. Sachin Tikekar is set out separately in Annexure A.

g) Resignation of Mr. Pawan Sharma, from the position of Whole-time Director of the Company with effect from May 31, 2019.

Audited Standalone Financial Results and Consolidated Financial Results for the quarter and year ended March 31, 2019 along with Auditors Report thereon and investor update are being sent separately.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For Birlasoft Limited (Formerly KPIT Technologies Limited)

,da,0tAt-e

Sneha Padve Company Secretary a Compliance Officer

Birlasoft Limited

(Formerly KPIT Technologies Limited) Registered Office: 35 & 36, Rajiv Gandhi Infotech Park, Phase - I, MIDC, Hinjawadi, Pune (MH) 411057, India Tel: +91 20 6652 5000 I Fax +91 20 6652 5001 I contactus@birlasoft.com I www.birlasoft.com ON: L72200PN1990PLC059594

CK BIRLA GROUP

birlasoft

Annexure-A

Brief Profile of Mr. Dharmander Kapoor

Name of the Director	Mr. Dharmander Kapoor
Reason for change	Appointed as Managing Director Et Chief Executive Officer consequentto resignation of Mr. Anjan Lahiri.
Date of appointment a	June 1, 2019
term of appointment	For a period of 3 years, effective from June 1, 2019 subject toapproval by the members in the ensuing Annual General Meeting.
Brief profile	Dharmender Kapoor (DK) has more than 28 years of experience inLeadership, Go-to-market Business Development, Enterprise IT delivery,Consulting/Transformation and Software Product Engineering
	At Birlasoft, as the Chief Operating Officer, he manages its globaloperations, delivery, marketing and global business for BFSI, Europe andAPAC. He is responsible for sustainable growth and margins. He has ledthe merger of Birlasoft (India) Limited with KPIT's IT servicesorganization and is driving the integration and harmonization of the neworganization for continued customer focus and growth.
	DK is an executive with proven success and entrepreneurial leadershipin growing businesses for information technology and solutions. As ChiefOperating Officer at Birlasoft, DK has shaped the new Birlasoft frombeing known as IT Service Provider for GE to an Enterprise Digitalcompany.
	With his in-depth technical skills and impressive experience inconsulting, he helped Birlasoft develop key IPs (3rdEye, ValuelSM,Enterprise Digital etc.) in delivering differentiated value to its clients.
	He is a regular speaker at industry events including Oracle OpenWorld,Dreamforce, NASSCOM, CIO Round Table etc. enjoys publishing histhought leadership articles in various publications. He is known for hispeople and customer skills.
Relationship with otherdirectors of theCompany	None

Birlasoft Limited

(Formerly KPIT Technologies Limited) Registered Office: 35 & 36, Rajiv Gandhi Infotech Park, Phase - I, MIDC, Hinjawadi, Pune (M H) 411057, India Tel: +91 20 6652 5000 I Fax +91 20 6652 5001 I contactusabirlasoft.com I www.birlasoft.com CIN: L72200PN1990PLC059594

CK BIRLA GROUP

birlasoft

Brief Profile of Mr. Sachin Tikekar

Name of the Director	Mr. Sachin Tikekar
Reason for change	Nominee of KPIT Technologies Limited is appointed as anAdditional Et Nominee Director
Date of appointment aterm of appointment	June 1, 2019Upto the date of the ensuing Annual General Meetingscheduled on August 7, 2019.
Brief profile	Mr. Sachin Tikekar holds a Master's degree in StrategicManagement and International Finance from Temple University'sFox School of Business and Management, Pennsylvania. He is aco-founder of KPIT and has played various leadership roles overthe years. In KPIT he is working on the overall strategy,operating systems, creation of some new solutions, executivesponsorship of the key Global Accounts and Partnerships alongwith Succession Planning and Development of senior people inthe organization. He has previously worked with US Sprint andStrategic Positioning Group. Mr. Tikekar possesses 25 years ofexperience.
Relationship with otherdirectors of theCompany	None

Birlasoft Limited

(Formerly KPIT Technologies Limited) Registered Office: 35 & 36, Rajiv Gandhi Infotech Park, Phase - I, MIDC, Hinjawadi, Pune (MH) 411057, India Tel: +91 20 6652 5000 I Fax +91 20 6652 5001 1 contactus@birlasoft.com I www.birlasoft.com (INA72200PN1990PLc059594