Cigniti Technologies Ltd — Board/Management Information 2021

May 12, 2021

12th May, 2021

National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, Bandra Kurla Complex, P.J. Towers, Dalal Street Bandra (East), Mumbai – 400051. Mumbai - 400001. Fax No.26598237/26598238 Fax No.22722037/22723121 Name of Scrip: CIGNITITEC Scrip code: 534758

Dear Sir / Madam,

Sub: Particulars of Directors proposed to be re-appointed at ensuing AGM of Cigniti Technologies Limited

In Compliance of Regulation 36 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 the particulars of Directors proposed to be re-appointed are mentioned hereunder:

Termsandconditionsofappointmentorreappointment along with detailsof remuneration sought to bepaid.	Appointed w.e.f. 21st May, 2018 as Non-Executive,NonIndependentDirectorliabletoretirebyrotation as per the provisions of the Companies Act,2013 (as amended)
Experience and Expertise inspecific function area	Business & General Administration
Qualification	Master of Science
AgeProfile	65 yearsMr. K. Ch. Subba Rao is a post graduate in scienceand has got varied experience in Real Estates andother related activities. He has 3 decades of richexperience in real estate and logistic business. He isa successful entrepreneur who co-founded one ofSouthIndia'slargesttransportandlogisticsorganization which continues to grow stronger sinceinception.
Date of Birth	01/02/1956
DIN	01685123
Name	Mr. K.Ch.Subba Rao

Remuneration last drawn by	Nil
such person
Date of first appointment on	01/12/2003
the Board
Membership/ Chairmanship of	Nil
Committees of the Board of
Directors of the Company
OtherDirectorshipsand	Inspiria-Const & Developers Private Limited
Membership of other Boards	Pixetron Video Display Solutions Private Limited

This is for the information and records of the Exchange, please. Type text here

Thanking you.

Yours Faithfully, For Cigniti Technologies Limited

A.N.Vasudha Company Secretary