BIRLASOFT LIMITED — Board/Management Information 2022

Nov 4, 2022

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November 4, 2022

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

Kind Attn: The Manager, Department of Corporate Services

Symbol: BSOFT Series: EQ Kind Attn: The Manager, Listing Department

- Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 of the Listing Regulations, please be informed that the Board of Directors at their meeting held today, i.e., November 4, 2022, noted and approved the following:

• a) Resignation of Mr. Dharmander Kapoor (DIN: 08443715), as Director and from the position of Chief Executive Officer & Managing Director (“CEO & MD”) of the Company due to personal reasons.

Mr. Kapoor’s resignation was accepted by the Board of Directors, and he will be relieved from the services of the Company and as Director and CEO & MD with effect from the close of business hours on November 30, 2022. The Board placed on record its appreciation for the contribution made by him during his tenure with the Company.

• b) Appointment of Mr. Angan Guha as an Additional Director and Chief Executive Officer & Managing Director of the Company, for a period of 3 years, effective December 1, 2022, as recommended by the Nomination and Remuneration Committee, subject to statutory approvals.

Mr. Guha is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.

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Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, as amended from time to time are given in Annexure A and B.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For Birlasoft Limited Sneha Digitally signed by Sneha Prashant Prashant Padve Date: 2022.11.04 Padve 16:35:30 +05'30'

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Sneha Padve Company Secretary & Compliance Officer

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Annexure A – Appointment of Mr. Angan Guha as the CEO & MD of the Company

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Name of the Director Mr. Angan Guha
Reason for change Appointed as an Additional Director and Chief Executive Officer &
Managing Director consequent to resignation of Mr. Dharmander
Kapoor.
Date of appointment December 1, 2022
& term of
appointment For a period of 3 years, effective from December 1, 2022 upto
November 30, 2025, subject to statutory approvals.
Brief profile Mr. Angan Guha joins Birlasoft from Wipro, where he was the Chief
Executive Officer for the Americas 2 Strategic Market Unit and
served on its Executive Board and Group Executive Council. He has
extensive experience leading large transformational engagements
and building strong global teams.
Mr. Guha is 54 years old and holds a degree of B.E. (Electronics)
from the University of Pune and has graduated from the University
of Chicago – Booth School of Business. After his graduation he joined
Decibels Electronics as a marketing executive. In 1994, he was
recruited by Wipro as an Account Manager and has spent the past
27 years there in a number of progressive leading roles.
Relationship with None
other directors of the
Company
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Annexure B – Cessation of Mr. Dharmander Kapoor as the CEO & MD of the Company

Sr. No.		Disclosure Requirement	Details
1.		Reason for Change viz. appointment, resignation, cessation, removal, death or ~~otherwise~~	Resignationas the Chief Executive Officer & Managing Director of the Company.
2.		Date of~~Appointment /~~Cessation (as applicable)~~& term of Appointment~~	November 30, 2022 (end of business hours)

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