BSE Limited — Board/Management Information 2019

Feb 5, 2019

the Banking industry with more than	2000 tradin
	Career
	History
Ohum Healthcare Solutions Ltd. Leadership
Acuitas Global LLp,Consultant Advisor	2011-16
Deutsche Bank Group, M Director	2007-11
JP Morgan , Executive Director	2005-07
ABN Amro, WCS Head Global Markets Ops	2003-05
DSL Software, Director Consultant	2002-03
Commerzbank AG , India Country Head CF	1999-02
SocGen Crosby , South Asia CF	1995-99
HSBC , India Merchant Banking	1994-95
American Express Bank	1990-94

Sr.	Detailsof eventsthatneedtobe	Information of such events
No.	provided
1.	Reasonforchangeviz.,appointment,	ShriUmakantJayaram(DIN
	resignation, removal, death or otherwise;	08334815) has been appointed as
		PublicInterestDirectoronthe
		Board of the Company as per SEBI
		approval dated February 4, 2019
		receivedbytheCompanyon
		February 5, 2019.
2.	Date and Term of Appointment	Effective date: February 4, 2019
		Term: 3 years from the date of
		appointment.
3.	Brief profile	Attached asAnnexure 1
4.	Disclosureofrelationshipsbetween	Shri Umakant Jayaram is not related
	directors	to any Director of the Company as
		per the disclosure received from
		him.