BSE Limited — Board/Management Information 2022

May 20, 2022

BSE - PUBLIC; BSE - PUBLIC

May 20, 2022 May 20, 2022

To, The Listing Department, National Stock Exchange of India Limited, Exchange Plaza C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai — 400 051 Exchange Plaza C-1, Block G Bandra Kurla Complex To, The Listing Department, National Stock Exchange of India Limited, Exchange Plaza C-1, Block G Bandra Kuria Complex Bandra (E), Mumbai — 400 051

Symbol: BSE Symbol: BSE

Symbol: BSE ISIN: INE118H01025 !SIN: ISIN: INE118H01025

Dear Madam/Sir, Dear Madam/Sir,

Subject: Change in Directorate Subject: Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that, SEBI vide its Letter No. SEBI/HO/MRD1/MRD1 DSAP/P/OW/2022//21188/1 dated May 18, 2022, has nominated Justice ShiavaxJal Vazifdar and Prof. Subhasis Chaudhuri as Public Interest Directors (PIDs) on the Board of the Company for a period of three (3) years. Regulations, 2015 (Listing Regulations), we would like to inform you that, SEBI vide its Letter No. SEBI/HO/MRD1/MRD1 DSAP/P/OW/2022//21188/1 dated May 18, 2022, has nominated the Board of the Company for a period of three (3) years. BSE Limited (Formerly Bombay Stock Exchange Ltd.) Floor 25, P I Towers, Dalal Street, T:1-91 22 2272 I 234R3 1 E corp.comin@bseirdlaborn I www,bseirdia,corn Identity Number: L67 I 20M1-12005PLC155188 BSE - PUBLIC Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that, SEBI vide its Letter No. SEBI/HO/MRD1/MRD1 DSAP/P/OW/2022//21188/1 dated May 18, 2022, has nominated Justice ShiavaxJal Vazifdar and Prof. Subhasis Chaudhuri as Public Interest Directors (PIDs) on the Board of the Company for a period of three (3) years.

In view of the above, Board of Directors vide circular resolution passed on May 19, 2022 have approved their appointment as PIDs on the Board of Company for a period of three (3) w.e.f. May 19, 2022. In view of the above, Board of Directors vide circular resolution passed on May 19, 2022 have approved their appointment as PIDs on the Board of Company for a period of three (3) w.e.f. May 19, 2022.

The details required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are given in the enclosed Annexure 1. Annexure 1. The details required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are given in the enclosed Annexure 1.

This is for your information and record. This is for your information and record. This is for your information and record.

Thanking you, Thanking you,

Yours faithfully, For BSE Limited For BSE Limited Yours faithfully, For BSE Limited

Vishal Bhat Company Secretary and Compliance Officer Vishal Bhat Company Secretary and Compliance Officer

Encl.: a/a End.: a/a Encl.: a/a

BSE Limited (Formerly Bombay Stock Exchange Ltd.) Registered Office : Boor 25, P J Towers, Dalal Street, Mumbai 400 001 India T: .I-91 22 2272 1234/331 E; corp.comm@bseindia.corn 1www.bseirdia.corn Corporate Identity Number: L67 I 20M1-12005PLC155IH BSE Limited (Formerly Bombay Stock Exchange Ltd.) Registered Office : Floor 25, P J Towers, Dalai Street, Mumbai 100 00 I India SENSEX T: -I-91 22 2272 1231/331 E: corp.comrn@bseindia.com 1www.bseindia.com Corporate Identity Number : L67120M1-12005PLCI55188

Appointment of Justice Shiavax Jal Vazifdar and Prof. Subhasis Chaudhuri as Public Interest Directors of the Company Appointment of Justice Shiavax Jal Vazifdar and Prof. Subhasis Chaudhuri as Public Sr. 1 Appointment of Justice Shiavax Jal Vazifdar and Prof. Subhasis Chaudhuri as Public Interest Directors of the Company

		BSE - PUBLICBSE - PUBLICBSE - PUBLIC
			Annexure IAnnexure I
		Appointment of Justice Shiavax Jal Vazifdar and Prof. Subhasis Chaudhuri as PublicAppointment of Justice Shiavax Jal Vazifdar and Prof. Subhasis Chaudhuri as PublicAppointment of Justice Shiavax Jal Vazifdar and Prof. Subhasis Chaudhuri as PublicInterest Directors of the CompanyInterest Directors of the Company
Sr. 1Sr.Sr.No.No.No.	eventsthateventsthatDetailsofofDetailsneed to be providedneed to be providedneed to be provided	Justice Shiavax JalJustice Shiavax Jal VazifdarJustice Shiavax Jal Vazifdar	Prof. Subhasis ChaudhuriProf. Subhasis ChaudhuriProf. Subhasis Chaudhuri
1.1.	forchangeReasonforchangeReasonReasonforviz.,viz.,viz.,appointment, resignation,appointment, resignation,deathdeathdeathorororremoval,removal,otherwise;otherwise;	Justice Shiavax Jal Vazifdar (DINJustice Shiavax Jal Vazifdar (DINJustice Shiavax Jal Vazifdar (DIN09545168) has been appointed as09545168) has been appointed as09545168) has been appointed asPublic Interest Director on thePublic Interest Director on theInterestonBoard of the CompanyBoard of the CompanyBoard of the Company	SubhasisChaudhuriProf.SubhasisProf.Chaudhuri(DIN(DIN03042120) has been appointed as03042120) has been appointed asPublic Interest Director on thePublic Interest Director on thethePublicBoard of the CompanyBoard of the Company
2.2.	andofDateDateandandTermTermofDateTermAppointmentAppointmentAppointment	Effective date: May 19, 2022Effective date: May 19, 2022	Effective date: May 19, 2022Effective date: May 19, 2022
		Term: 3 years from the effectiveTerm: 3 years from the effectiveTerm: 3date of appointment, extendabledate of appointment, extendabledate of appointment, extendableby another term of three years,by another term of three years,by another term of three years,subject to performance review insubject to performance review in	Term: 3 years from the effectiveTerm: 3 years from the effectiveTerm: 3 years from the effectivedate of appointment, extendabledate of appointment, extendableby another term of three years,by another term of three years,subject to performance review insubject to performance review insubject to performance review in
		the manner as may be specified bythe manner as may be specified bySEBISEBISEBI	the manner as may be specified bythe manner as may be specified bySEBISEBI
3.3.	Brief profileBrief profileBrief profile	Attached as Annexure IIAttached as Annexure IIAnnexure	Attached as Annexure IIIAttached as Annexure III
4.4.	Disclosure of relationshipsDisclosure of relationshipsbetween directorsbetween directorsbetween directors	Justice Shiavax Jal Vazifdar is notJustice Shiavax Jal Vazifdar is notJustice Shiavax Jal Vazifdar is notrelated to any Director of theof therelated to any Director of therelated toCompany as per the disclosureCompany as per the disclosurereceived from himreceived from him	Prof. Subhasis Chaudhuri is notProf. Subhasis Chaudhuri is notrelated to any Director of therelated to any Director of therelated toCompany as per the disclosureCompany as per the disclosurereceived from himreceived from himreceived from him
	BSESitPC.IBSES&P keBSES et PSENSEXSENSEXSENSEX

Annexure II

Name	:	Shiavax Jal Vazifdar
Date of Birth	:	04th May, 1956
ResidentialAddress	:	24, Maison Belvedere, 107, Maharshi KarveMarg, Mumbai –400020.
		:LL.B. from Hinduja Law College, Bombay.
EducationalQualification		•Enrolled as an advocate of the rolls of Bar Council ofMaharashtra & Goa on 17th October, 1980.
		•Practised as an advocate mainly inthe Bombay HighCourt on both Original and Appellate Side.
		•Sworn in as Additional Judge of the High Court on22nd January, 2001.
		•Transferred as Acting Chief Justice of Punjab andHaryana High Court on 15thDecember, 2014 andcontinued working as Acting Chief Justice till 6thAugust, 2016.
		•Sworn in as Chief Justice of the Punjab & HaryanaHigh Court on 7th August, 2016.
		•Retired as Chief Justice of the Punjab & Haryana HighCourt on 3rd May, 2018.

Annexure III

Prof. Subhasis Chaudhuri, Director, IIT Bombay

Currently Director of IIT Bombay and K.N. Bajaj Chair Professor, Department of Electrical Engineering. Did his B.Tech. in Electronics & Communication Engineering from IIT Kharagpur in 1985 and M.Sc. (Electrical Engineering) from University of Calgary in 1987 and Ph.D. (Electrical Engineering) in 1990 from University of California. He has held a number of important positions at IIT Bombay, including Head, Dept. of Electrical Engineering, Dean (International Relations) and Deputy Director (Academic & Infrastructure Affairs). He has received several major awards recognizing his research excellence, which include the Shanti Swarup Bhatnagar Prize (CSIR), Swarnajayanti Fellowship (DST), J.C. Bose Fellowship (DST) and the NASI-Reliance Award among several others. Prof. Chaudhuri was conferred with the prestigious title "TUM Ambassador" by Technical University Munich (TUM), Germany. He is a Fellow of Indian National Science Academy (INSA), Indian Academy of Sciences (IASc.), Indian National Academy of Engineering (INAE) and National Academy of Science India (NASI). He has been recognized as a Distinguished Alumnus of IIT Kharagpur. He has 110 journal publications and over 240 conference presentations with over 10000 citations, he has authored 7 monographs and 13 National/International Patents. He has guided 31 Ph.D. students and 116 M.Tech. students.