BIRLASOFT LIMITED — Board/Management Information 2020

Aug 5, 2020

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August 5, 2020

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

National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.

Scrip ID: BSOFT Scrip Code: 532400

Symbol: BSOFT Series: EQ

Kind Attn: The Manager, Department of Corporate Services

Kind Attn: The Manager, Listing Department

- Subject: Outcome of the Board Meeting held on August 5, 2020 Time of Commencement of the Board Meeting: 02:00 p.m. Time of Conclusion of the Board Meeting : 04:30 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) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020;

• b) Allotment of 48,355 equity shares of face value of Rs. 2/- each to the Eligible Employees of the Company, who have exercised their stock options under the “Special Purpose Birlasoft - Employee Stock Option Plan 2019”. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. With this allotment, the paid-up capital of the Company has increased to Rs. 55,42,23,350/- divided into 27,71,11,675 equity shares of face value of Rs. 2/- each; and

• c) Appointment of Mr. Chandrasekar Thyagarajan as the Chief Financial Officer & Key Managerial Personnel of the Company, with effect from August 21, 2020.

A brief profile of Mr. Thyagarajan is given hereunder:

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Name of the KeyManagerialPersonnelMr. Chandrasekar ThyagarajanReason for changeAppointment as the Chief Financial Officer and Key ManagerialPersonnelDate ofappointment &term ofappointmentDate of appointment shall be August 21, 2020 and the term ofappointment shall commence on August 21, 2020 and continueuntil his resignation or on him attaining the age of retirement (asper the Company’s internal human resources policy), whicheveris earlier.Brief profileMr. Chandrasekar Thyagarajan is a Chartered Accountant with 32years of experience, including 18 years in CXO level positions,with global and Indian companies in a variety of areas includingfinancial strategy and decision support, financial planning,budgeting and reporting, statutory and management accounting,costing of products and services, implementation of financialprocesses and procedures, integration of legal entities,businesses and support functions, business controls and financial	Name of the KeyManagerialPersonnelMr. Chandrasekar ThyagarajanReason for changeAppointment as the Chief Financial Officer and Key ManagerialPersonnelDate ofappointment &term ofappointmentDate of appointment shall be August 21, 2020 and the term ofappointment shall commence on August 21, 2020 and continueuntil his resignation or on him attaining the age of retirement (asper the Company’s internal human resources policy), whicheveris earlier.Brief profileMr. Chandrasekar Thyagarajan is a Chartered Accountant with 32years of experience, including 18 years in CXO level positions,with global and Indian companies in a variety of areas includingfinancial strategy and decision support, financial planning,budgeting and reporting, statutory and management accounting,costing of products and services, implementation of financialprocesses and procedures, integration of legal entities,businesses and support functions, business controls and financial	Name of the KeyManagerialPersonnelMr. Chandrasekar ThyagarajanReason for changeAppointment as the Chief Financial Officer and Key ManagerialPersonnelDate ofappointment &term ofappointmentDate of appointment shall be August 21, 2020 and the term ofappointment shall commence on August 21, 2020 and continueuntil his resignation or on him attaining the age of retirement (asper the Company’s internal human resources policy), whicheveris earlier.Brief profileMr. Chandrasekar Thyagarajan is a Chartered Accountant with 32years of experience, including 18 years in CXO level positions,with global and Indian companies in a variety of areas includingfinancial strategy and decision support, financial planning,budgeting and reporting, statutory and management accounting,costing of products and services, implementation of financialprocesses and procedures, integration of legal entities,businesses and support functions, business controls and financial	Name of the KeyManagerialPersonnelMr. Chandrasekar ThyagarajanReason for changeAppointment as the Chief Financial Officer and Key ManagerialPersonnelDate ofappointment &term ofappointmentDate of appointment shall be August 21, 2020 and the term ofappointment shall commence on August 21, 2020 and continueuntil his resignation or on him attaining the age of retirement (asper the Company’s internal human resources policy), whicheveris earlier.Brief profileMr. Chandrasekar Thyagarajan is a Chartered Accountant with 32years of experience, including 18 years in CXO level positions,with global and Indian companies in a variety of areas includingfinancial strategy and decision support, financial planning,budgeting and reporting, statutory and management accounting,costing of products and services, implementation of financialprocesses and procedures, integration of legal entities,businesses and support functions, business controls and financial	Name of the KeyManagerialPersonnelMr. Chandrasekar ThyagarajanReason for changeAppointment as the Chief Financial Officer and Key ManagerialPersonnelDate ofappointment &term ofappointmentDate of appointment shall be August 21, 2020 and the term ofappointment shall commence on August 21, 2020 and continueuntil his resignation or on him attaining the age of retirement (asper the Company’s internal human resources policy), whicheveris earlier.Brief profileMr. Chandrasekar Thyagarajan is a Chartered Accountant with 32years of experience, including 18 years in CXO level positions,with global and Indian companies in a variety of areas includingfinancial strategy and decision support, financial planning,budgeting and reporting, statutory and management accounting,costing of products and services, implementation of financialprocesses and procedures, integration of legal entities,businesses and support functions, business controls and financial	Name of the KeyManagerialPersonnelMr. Chandrasekar ThyagarajanReason for changeAppointment as the Chief Financial Officer and Key ManagerialPersonnelDate ofappointment &term ofappointmentDate of appointment shall be August 21, 2020 and the term ofappointment shall commence on August 21, 2020 and continueuntil his resignation or on him attaining the age of retirement (asper the Company’s internal human resources policy), whicheveris earlier.Brief profileMr. Chandrasekar Thyagarajan is a Chartered Accountant with 32years of experience, including 18 years in CXO level positions,with global and Indian companies in a variety of areas includingfinancial strategy and decision support, financial planning,budgeting and reporting, statutory and management accounting,costing of products and services, implementation of financialprocesses and procedures, integration of legal entities,businesses and support functions, business controls and financial	Name of the KeyManagerialPersonnelMr. Chandrasekar ThyagarajanReason for changeAppointment as the Chief Financial Officer and Key ManagerialPersonnelDate ofappointment &term ofappointmentDate of appointment shall be August 21, 2020 and the term ofappointment shall commence on August 21, 2020 and continueuntil his resignation or on him attaining the age of retirement (asper the Company’s internal human resources policy), whicheveris earlier.Brief profileMr. Chandrasekar Thyagarajan is a Chartered Accountant with 32years of experience, including 18 years in CXO level positions,with global and Indian companies in a variety of areas includingfinancial strategy and decision support, financial planning,budgeting and reporting, statutory and management accounting,costing of products and services, implementation of financialprocesses and procedures, integration of legal entities,businesses and support functions, business controls and financial	Name of the KeyManagerialPersonnelMr. Chandrasekar ThyagarajanReason for changeAppointment as the Chief Financial Officer and Key ManagerialPersonnelDate ofappointment &term ofappointmentDate of appointment shall be August 21, 2020 and the term ofappointment shall commence on August 21, 2020 and continueuntil his resignation or on him attaining the age of retirement (asper the Company’s internal human resources policy), whicheveris earlier.Brief profileMr. Chandrasekar Thyagarajan is a Chartered Accountant with 32years of experience, including 18 years in CXO level positions,with global and Indian companies in a variety of areas includingfinancial strategy and decision support, financial planning,budgeting and reporting, statutory and management accounting,costing of products and services, implementation of financialprocesses and procedures, integration of legal entities,businesses and support functions, business controls and financial
	Name of the KeyManagerialPersonnel		Mr. Chandrasekar Thyagarajan
	Reason for change		Appointment as the Chief Financial Officer and Key Managerial
			Pers	onnel
	Date of		Date	of appointment sh	all be Augu	st 21, 2020 and the term of
	appointterm of	ment &	appountil	intment shall comhis resignation or o	mence on An him attain
						gust 21, 2020 and continue
						ing the age of retirement as
	appoint	ment	per tis e	he Company’s interlier	rnal human	resources policy), whichever
				.
	Brief p	rofile	Mr. C	handrasekar Thyagf i i	arajan is a Cldi 18	hartered Accountant with 32i CXO ll ii
			yearwith	s o experence, nglobal and Indian c	cung yompanies in	ears n eve postons,a variety of areas including
			financial strategy and decision support, financial planning,budgeting and reporting, statutory and management accounting,costing of products and services, implementation of financialprocesses and procedures, integration of legal entities,businesses and support functions, business controls and financial
			risk management, financial restructuring, sourcing of funds
			(privinve	ate equity and IPOstment banks, sta	), liaison witutory com	th financial institutions, andpliance, procurement and
			vendoper	or negotiation, reaations.	l estate, si	te operations and transport
			He i	a Finance secial	st in the IT	services sace havin sent
			20 y	pears in a leading US	multination	p g pal IT SI firm and in prior jobs
			supporting the Infrastructure Services, BPO and KPO services,software development, Application Management Services and ITConsultingServices businesses.
	Relationship withother Directors ofthe Company		None

The un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020, along with the Limited Review Reports thereon and the investor update are being sent separately.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For Birlasoft Limited

(Formerly KPIT Technologies Limited)

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Sneha Padve Company Secretary & Compliance Officer