Cambridge Technology Enterprises Ltd. — Board/Management Information 2021

Aug 27, 2021

August 27, 2021

To, To, Corporate Relationship Department, The Listing Department, BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No/C/1, G Block Mumbai – 400 001 Mumbai – 400 051

Dalal Street, Bandra Kurla Complex , Bandra (East),

Dear Sir,

Sub: Change in Directors Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

We wish to inform you that the Board of Directors at its meeting held today have considered and approved, inter-alia, appointment of Mr. Naveen Kumar Yelloji (DIN: 03227757) [who was appointed as an Additional Director of the Company with effect from March 02, 2021 and who holds office up to the date of ensuing Annual General Meeting] as a Director (Non-Executive & Non-Independent) of the Company, liable to retire by rotation, subject to the approval of the shareholders at the ensuing 22nd Annual General Meeting.

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the requisite disclosures in this regard:

Reason for change	Appointment
	The Board of Directors (based on the recommendation of Nomination and
	Remuneration Committee) had appointed Mr. Naveen Kumar Yelloji
	("Naveen") (holding DIN 03227757) as an Additional Director (NonExecutive & Non-Independent) with effect from March 02, 2021 in termsof Section 161 of the Companies Act, 2013 (the "Act") and he holds officeas an Additional Director only up to the date of the forthcoming AnnualGeneral Meeting.
	Accordingly, in terms of the provisions of Sections 149, 152 and anyapplicable provisions, if any, of the Companies Act, 2013 (the Act) and therules made thereunder and based on the recommendation of Nominationand Remuneration Committee, the Board approved appointment of Mr.Naveen Kumar Yelloji (DIN: 03227757) as a Director (Non-Executive &Non-Independent) of the Company, liable to retire by rotation, subject toapproval of shareholders at the ensuing Annual General Meeting of theCompany.
Date of appointment	Date of Appointment:
&	With effect from the conclusion of the ensuing 22nd Annual General
term of appointment	Meeting of the Company.
	Term:
	Liable to retire by rotation

Registered & Corporate Office: Cambridge Technology Enterprises Limited Unit No 04 - 03, Level 4, Block 1 Cyber Pearl, Hitec City, Madhapur Hyderabad - 500 081, Telangana, India. Tel:+91-40-4023-4400 Fax:+91-40-4023-4600 Email id: investors@ctepl.com

Bengaluru

91 Springboard Business Hub Pvt Ltd, 4th Floor, #175 & #176, Dollars Colony, Phase 4, JP Nagar, Bannerghatta Main Road, Bengaluru - 560 076, Karnataka, India. Tel: +91-80-4633-4400 Fax:+91-80-4299-5779

Mumbai

Level 4, A Wing, Dynasty Business Park Andheri Kurla Road, Andheri (E) Mumbai - 400 059, Maharashtra, India. Tel:+91-22-6786-9410 Fax:+91-22-6786-9199

Chennai AMARA SRI, situated at old No:

313, New No: 455, Block No: 75, 7th floor, Anna Salai Teynampet, Chennai 600018, Tamilnadu, India Tel: 040-40234400

Brief profile	Mr. Naveen Kumar Yelloji is a Master of Business Administration (M.B.A)
	in Finance from University of Hull, U. K and Master of Technology (M.
	Tech) Electronics & Communication Engineering from Pondicherry
	University, India. He has also completed Management Development
	Program (MDP) from IIM, Ahmedabad.
	He brings over 30 Years (24 Years in CXO Level) of Indian and International
	experience in Infrastructure,Real Estate, SmartCities,Natural
	Resources, Health, Media & Entertainment (ME), CSR, IT & ITES –
	BPO & KPO, Renewable Energy and Telecom Industries. He served as
	CEO,COO,CEO–PMO,Head–RTLC(BusinessPerformance
	Management), Business Head (VBU), Practice Head, Vice President,
	Center Head, Group GM, GM & AGM & Engineer with more than 24 years
	in Senior Management Level Roles including 27 years International
	Experience (On-site & Offshore).

We request you to acknowledge and take it on your record.

Thanking you,

Yours faithfully, For Cambridge Technology Enterprises Limited

ASHISH BHATTAD Digitally signed by ASHISH BHATTAD Date: 2021.08.27 17:45:59 +05'30'

Ashish Bhattad (Company Secretary & Compliance Officer) Membership No. A34781

Registered & Corporate Office: Cambridge Technology Enterprises Limited Unit No 04 - 03, Level 4, Block 1 Cyber Pearl, Hitec City, Madhapur Hyderabad - 500 081, Telangana, India. Tel:+91-40-4023-4400 Fax:+91-40-4023-4600 Email id: investors@ctepl.com

Bengaluru

91 Springboard Business Hub Pvt Ltd, 4th Floor, #175 & #176, Dollars Colony, Phase 4, JP Nagar, Bannerghatta Main Road, Bengaluru - 560 076, Karnataka, India. Tel: +91-80-4633-4400 Fax:+91-80-4299-5779

Mumbai

Level 4, A Wing, Dynasty Business Park Andheri Kurla Road, Andheri (E) Mumbai - 400 059, Maharashtra, India. Tel:+91-22-6786-9410 Fax:+91-22-6786-9199

Chennai

AMARA SRI, situated at old No: 313, New No: 455, Block No: 75, 7th floor, Anna Salai Teynampet, Chennai 600018, Tamilnadu, India Tel: 040-40234400