Cambridge Technology Enterprises Ltd. — Board/Management Information 2019

Nov 13, 2019

Sub: Change in Directorate — Appointment Ref: Regulation 30 of the Listing Regulations, BSE Scrip Code: 532801, NSE Code: CTE

On recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today, 13° November 2019, approved appointment of Mr. Sridhar Lalpet (Director Identification No. 02539952) as an Additional Director (Non — Executive and Independent) of the Company with effect from November 13, 2019 and subject to approval of members of the company as an Independent Director for a period of five consecutive years.

November 13, 2019
To,Corporate Relationship Department,BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai — 400 001		To,The Listing Department,National Stock Exchange of India LtdExchange Plaza, Plot No/C/1, G BlockBandra Kurla Complex , Bandra (East),Mumbai — 400 051
Dear Sir/Madam,
Sub: Change in Directorate — Appointment		Ref: Regulation 30 of the Listing Regulations, BSE Scrip Code: 532801, NSE Code: CTE
requiredThedetails asSeptember	as an Independent Director for a period of five consecutive years.under Securities and09, 2015 are given below:	On recommendation of the Nomination and Remuneration Committee, the Board of Directors at theirmeeting held today, 13° November 2019, approved appointment of Mr. Sridhar Lalpet (DirectorIdentification No. 02539952) as an Additional Director (Non — Executive and Independent) of theCompany with effect from November 13, 2019 and subject to approval of members of the companyof IndiaExchangeBoardDisclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated	(Listing Obligations and
	Name of the Director Mr. Sridhar Lalpet ("L. Sridhar")
Reason for change	Appointment
Date of appointment November 13, 2019
	IndependentDirector:	Term of Appointment Additional Director (Non — Executive & Independent): Up to the conclusionof General Meeting / Postal Ballot whichever is conducted earlier.periodfiveForofaNovember 13, 2019 subject to approval of members of the Company.	consecutiveyearsw.e.f
Brief Profile	Accountant withPracticing Chartered18 yearsSridharLalpetofisaexperience in the fields of Finance, Accounting, Auditing, Company lawand Taxation. Before entering into practice as CA, he worked as GeneralChemicalRayalaseemaManagerAlkalies&Allied(Finance)SreeinLimited, a listed Company, as Finance Manager and Company Secretary inGayatri Starchkem Limited and Divyashakti Granites Limited, both listedManagerHyderabadAllwynworkedAccountscompanies.AlsoasinLimited, an AP State Government Comapny.
	membergraduate,CharteredfellowHetheInstituteofofaaisAccountants of India (ICAI), a fellow member of the Institute of CompanySecretaries of India (ICSI) and also a holder of Diploma in informationiSystem Audit from ICAI.
Reaistered & Corporate OfficeCambridge Technology Enterprises Ltd.Unit No 04 - 03, Level 4, Block 1Cyber Pearl, Hitec City, Madhapur	Bengaluru Vakil Square Unit #1, Rear wingFifth Floor, Bannerghatta Road,	MumbaiLevel 4, A Wing, Dynasty Business ParkAndheri Kurla Road, Andheri (E)	rgChennaiAMARA SRI, situated aNo. 313, New No.455 BI

Reaistered & Corporate Office rg Cambridge Technology Enterprises Ltd. | Bengaluru Mumbai Chennai Unit No 04 - 03, Level 4, Block 1 | Vakil Square Unit #1, Rear wing Level 4, A Wing, Dynasty Business Park AMARA SRI, situated a Cyber Pearl, Hitec City, Madhapur Fifth Floor, Bannerghatta Road, Andheri Kurla Road, Andheri (E) No. 313, New No.455 BI Hyderabad - 500 081, Telangana, India Batgalore ~ 560 076, Kamataka, Mumbai - 400 059, Maharashtra, India. No.75, 7th Floor, Anna Salai Tel: +91-40-4023-4400 Tok SRT AAG Tel:+91-22-6786-9410 Teynampet, Chennai 600018, Fax:+91-40-4023-4600 Email id: investors@ctepl.com

CIN: L72200TG1999PLC030997

Fax:+91-80-4299-5779 Fax: +91-22-6786-9199 Tamilnadu, India.

Tel: +91-40-4023-4400,

www.ctepl.com

Disclosure	of There is no inter-se relation between Mr. Sridhar and other Members of
relationshipsbetween directors	the Board

Mr. Sridhar is not debarred or disqualified for the said appointment.

Thanking you,

Yours faithfully,