Cambridge Technology Enterprises Ltd. — Board/Management Information 2020

Mar 15, 2020

Mumbai -400 001

'March 14, 2020
To,Corporate Relationship Department,	To,The Listing Department,
BSE Limited	National Stock Exchange of India Ltd
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Plot No/C/1, G Block
Dalal Street,	Bandra Kurla Complex , Bandra (East),'Mumbai - 400 051
Mumbai -400 001
Dear Sir/Madam,
Sub: Re-appointment of Independent Director
	Ref: Regulation 30 of the Listing Regulations, BSE Scrip Code: 532801, NSE Code: CTE
Director of the Company for a further period of S	We wish to inform you that present term of Ms. K. Jayalakshmi Kumari as Non-Executive IndependentDirector of the Company is upto March 14, 2020. She is re-appointed as Non-Executive Independent(Five) years from the expiry of her present term, thatis, March 14, 2020 by the Board of Directors of the Company, subject to approval of shareholders.
The details asrequiredSeptember09, 2015 are given below:	under Securities and ExchangeBoard of India(Listing Obligations andDisclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated
Name of the Director	Kumari Kanukollu'Mss. Jayalakshmi
Designation	Independent DirectorNon-Executive
Reason for change	Re-appointment
Date of appointment &	'With effect from the expiry of her present term of office, that is, March14, 2020
Term of Appointment	Re-appointed as Non-Executive Independent Director for a furtherperiod of 5 (five) years from the expiry of her present term of office,Marchto approval ofthat is, with effect from2020, subject14,shareholders and applicable laws.
Brief Profile	With a deep passion for teaching, Dr. Jayalakshmi Kumari brings morethan 15 years of experience from the educational sector having workedHyderabad.schoolsleadingandcollegesPresently,sheforinis'working with the Ignite IAS as a faculty in the field of political science.proven ability toWithconstantly challenge andexistingimproveprocesses and systems, she has beenrenderingparticipating andmanyvoluntaryJayalakshmiorganizations.servicessocialtoDr.Kumari has a Ph.D. in Social Sciences, M.A in Economics, M.Ain PoliticalEd, She has been on theScience, M.A. in Hindi,M. Phil, M. Ed,& B.Board of our Company since March 14, 2015. She is a Chairman of theRemunerationCommitteeNominationStakeholdersand&member of Audit Committee,Relationship Committee andCSRCommittee & Finance Committee ofathe Company.
Disclosureofbetweenrelationshipsdirectors	Ms. JayalakshmiKumarirelatedanyDirector(s)notof thetoisCompany.

Registered & Corporate Office: Cambridge Technology Enterprises Limited | Bengalury | Mumbai Cchennal Unit No 04-03, evel. Block 1 Vabi Square Unt #1. Rear wing | Lever A Wing Dynasty Business Park | AMARA At situated at Olt Cyber Pear, Hitec city Madhapur Fith Foor, Bannergharta Road, | Andheri Kula Road Andheri (©) Mumbo | No. 313, New No455 Block Hyrderabor - 500081. Telangana foci Eangalore S60 0/6, Kamatata 400058, Maharasha, Inca Tetw9i- | No.5, Teh Heer, Anna Sali Tet +91-40-4023-4400 ie 22-8785-9410 Teynampet, Chennai 600018 FaS1-20-4003-4600 Ser Fan +91-22-6786-9199 Tamia tia, Email id: investors@cteplcom (IN: 7220016 1999P0030997

Fac 91-80-4295-5179 Tek +91-40-1023-4490, war ctephcom

We confirm that the Director (Ms. K. Jayalakshmi Kumari) being re-appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Thanking you,

Yours faithfully, For Cambridge Technology Enterprises Limited

Ashish Bhattad (Company Secretary & Compliance Officer)