CMS Info Systems Limited — Board/Management Information 2022

Apr 6, 2022

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CMSINFO/2204/003

April 6, 2022

To, BSE Limited National Stock Exchange of India Limited Listing Department, Exchange Plaza, C-1, Block-G, 1[st] Floor, PJ Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Fort, Mumbai – 400 001 Mumbai – 400 051

Scrip Code: 543441

Symbol: CMSINFO

Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company vide circular resolution passed on April 5, 2022, approved the re-appointment of Mr. Tapan Ray (DIN: 00728682) as an Independent Director of the Company for a second and final term of 3 (three) years effective from April 9, 2022 till April 8, 2025, subject to approval of shareholders of the Company.

The details required under Regulation 30 of the Listing Regulations, read with SEBI circular CIR/CFD/CMD/4/2015, dated September 9, 2015 with respect to the aforementioned reappointment is enclosed as “Annexure I”.

Kindly take the same on your record.

Thanking you,

For CMS Info Systems Limited

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CS Praveen Soni Company Secretary & Compliance Officer (Membership No. FCS 6495)

Encl.: As above

CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: contact@cms.com

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Annexure I

Re-appointment of Mr. Tapan Ray (DIN: 00728682) as an Independent Director of the Company for a second and final term of 3 years

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----- Start of picture text ----- Sr. Details of events that needs to be Relevant ParticularsNo. provided1 Reason for change viz. appointment, Re-appointment due to expiry of first termresignation, removal, death orotherwise2 Date of appointment/ cessation (as Re-appointment is with effect from April 9,applicable) and term of appointment 2022 to April 8, 2025, for a second and finalterm of 3 years, subject to approval ofshareholders of the Company.3 Brief profile (in case of Mr. Ray, a retired Indian Administrativeappointment) Services (IAS) is presently the ManagingDirector & Group CEO of GIFT City,Gandhinagar, Gujarat. Prior to this he wasSecretary to the Ministry of Corporate affairs,Govt. of India and Non- Executive Chairman ofCentral Bank of India. Mr. Ray holds B.E.(Mechanical) from IIT, Delhi, Post- Graduate inPublic Policy from the Woodrow WilsonSchool, Princeton University, USA, a Master ofPublic Administration from Maxwell School,Syracuse University, USA and also hasExecutive Masters in Foreign Trade fromIndian Institute of Foreign Trade, New Delhi.He also holds degrees in Law and InternationalTrade. Considering his extensive knowledgeand vast experience in the field of Finance,Economics, Technology, Law, Capital Markets,Management, Foreign Trade, Public Policy andAdministration, his presence on the Board willbe of immense value to the Company.4 Disclosure of relationships between As declared to the Company, Mr. Tapan Ray isdirectors (in case of appointment of not related to any of the existing directors of thedirector) Company.5 Information as required pursuant to Mr. Tapan Ray is not debarred from holding theBSE Circular with ref. no. LIST/ office of Director by virtue of any order ofCOMP/ 14/ 2018-19 and the Securities and Exchange Board of India or anyNational Stock Exchange of India ltd other such authority.with ref. no. NSE/CML/2018/24,both dated 20th June, 2018.----- End of picture text -----

CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: contact@cms.com