Cambridge Technology Enterprises Ltd. — Board/Management Information 2021

Jun 29, 2021

June 29, 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/Madam,

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 i.e., June 29, 2021, approved appointment of Ms. Manjula Aleti (Director Identification No. 07563104) as an Additional Director (Non – Executive & Independent) of the Company with effect from July 01, 2021.

The details as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given below:

Name of the Director	Ms. Manjula Aleti
Reason for change	Appointment
Date of appointment	July 01, 2021
Designation	Additional Director (Non-Executive & Independent)
Term of Appointment	Additional Director (Non – Executive & Independent): Up to the conclusionof General Meeting / Postal Ballot whichever is conducted earlier.
	Independent Director: For a period upto five consecutive years subject toapproval of members of the Company.
Brief Profile	Ms. Manjula Aleti is a practicing Company Secretary with 7 years ofexperience in monitoring of various compliances under Companies Act1956/2013, Listing Agreement/SEBI (Listing Obligations & DisclosureRequirements)Regulations,2015,FEMAandotherstatutorylaws/regulations applicable to corporates. She extends a wide variety ofCorporate services in the present day competitive global and economicscenario, gives expert opinions and advice on all the matters of CorporateLaws. She represents corporates before Registrar of Companies, RegionalDirector and RBI. She also acts as Secretarial Auditor for Listed Companies.Ms. Manjula is a Law Graduate from Osmania University, a Fellow Memberof the Institute of Company Secretaries of India (ICSI) and also Master ofArts in Economics from Osmania University.She is a Designated Partner in Care Corporates India LLP & JRA andAssociates LLP and also acts as an Independent Director of ThrissurExpressway Limited.

ASHISH BHATT AD Digitally signed by ASHISH BHATTAD Date: 2021.06.29 17:36:44 +05'30'

Chennai

India

Tel: 040-40234400

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

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

CIN: L72200TG1999PLC030997 www.ctepl.com

Disclosure	of	There is no inter-se relation between Ms. Manjula and other Members of
relationships between		the Board.
directors

Ms. Manjula Aleti is not debarred or disqualified for the said appointment.

Thanking you,

Yours faithfully, For Cambridge Technology Enterprises Limited

ASHISH BHATTAD

Digitally signed by ASHISH BHATTAD Date: 2021.06.29 17:36:28 +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