CMS Info Systems Limited — Board/Management Information 2024

Dec 6, 2024

December 6, 2024

==> picture [175 x 38] intentionally omitted <==

CMSINFO/2412/002

To, BSE Limited Listing Department, 1[st] Floor, PJ Towers, Dalal Street, Fort, Mumbai – 400 001

National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051

Scrip Code: 543441

Symbol: CMSINFO

Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR’)

Dear Sir/Madam,

Pursuant to Regulation 30 read with Part A of schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulations. 2015 (‘SEBI Listing Regulations’), we hereby inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company has appointed Mr. Sunil Mehta (DIN: 07430460) as an Additional Director, designated as an Independent Director of the Company, with effect from 6[th] December, 2024. The proposed term of his appointment as an Independent Director will be for a period of 5 years and the appointment is subject to the approval of shareholders within the stipulated period.

The details required to be furnished pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A.

Mr. Sunil Mehta satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations. Further, we confirm that Mr. Mehta is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

You are requested to kindly take the same on record.

Thanking you,

For CMS Info Systems Limited

DEBASHI Digitally signed by DEBASHIS DEY S DEY Date: 2024.12.06 20:57:44 +05'30' Debashis Dey Company Secretary

Encl: as above

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

Annexure A

==> picture [175 x 38] intentionally omitted <==

Information pursuant to regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023:

	mation pursuant to regulation 30 of tEBI/HO/CFD/CFD-PoD- 1/P/CIR/20	mation pursuant to regulation 30 of tEBI/HO/CFD/CFD-PoD- 1/P/CIR/20	mation pursuant to regulation 30 of tEBI/HO/CFD/CFD-PoD- 1/P/CIR/20	he Listing Regulations read with SEBI Circula23/123 dated July 13, 2023:
Na	me	:	Mr. Sunil Mehta(D	IN: 07430460)
Reasonforchange	sonforne		Appointment
		:
Dateofappointment		:	w.e.f. 6thDecember, 2024
TermofAppointment		:	Mr. Mehta has been appointed as an Additional Director(Independent) of the Company to hold office upto the ensuingAnnual General Meeting of the Company.The Board has also recommended his appointment as a Non-Executive Independent Director of the Company, not liable toretire by rotation, for a term of 5 (five) years i.e. from 6thDecember 2024 to 5thDecember 2029, subject to the approvalof Shareholders of the Company within the stipulated period.
Brief Profile		:	With a remarkable career spanning over four decades, Mr. SunilMehta has played a pivotal role in shaping and advancingIndia’sbankingsectorthroughpolicy advocacyandcollaboration with various stakeholders, making him aseasoned banker par excellence. He has served as the ChiefExecutive of the Indian Banks’ Association (IBA) and led PunjabNational Bank, the second largest Public Sector Bank as MD &CEO.Currently, Mr. Mehta holds several board-level positions,including Chairman of PSB Alliance Pvt. Ltd., and IndependentDirector roles at Jio Financial Services, Juniper Hotels, andmore. He has also served as Chairman of NARCL and IBA, andcontinues to shape the future of the Indian banking andfinancial sectors through his leadership and insights.Mr. Mehta has been actively involved in various committees,including those with the Government, Reserve Bank of India(RBI), Confederation of Indian Industries (CII), Federation ofIndian Chamber of Commerce and Industry (FICCI), and IndianInstitute of Banking and Finance (IIBF).
Disclosureofrelationshipsbetweendirectors		:	Mr. Sunil Mehta is not related to any of the Directors or KeyManagerial Personnel of the Company.

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