COFORGE LIMITED — Board/Management Information 2019

Sep 21, 2019

September 21, 2019

The Secretary Bombay Stock Exchange Limited Corporate Relationship Department Exchange Plaza 1st Floor, New Trading Ring, 5th Floor, Plot no C / 1, G Block Rotunda Building Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (East) Mumbai-400 001 Mumbai 400 051.

The Secretary National Stock Exchange of India Ltd

Sub: Intimation of appointment of Directors under Regulation 30 of the SEBI (Listing Obligations 8:. Disclosure Reguirements) Regulations, 2015

Dear Sir,

We wish to inform you that pursuant to the relevant provisions of Companies Act, 2013 (as amended or re-enacted from time to time) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, "the Members of the Company at their 27th Annual General Meeting held on September 21, 2019 have approved the appointment of the following Directors as Non-executive Directors of the Company:

• 1. Mr. Kirti Ram Hariharan (DIN: 01785506)
• 1. Mr. Kenneth Tuck Kuen Cheong (DIN: 08449253)
• 1. Mr. Hari Gopalakrishnan (DIN: 03289463)
• 1. Mr. Patrick. John Cordes (DIN: 02599675)

It is further informed that the members also approved appointment of Mr. Basab Pradhan (DIN: 0892181) as an Independent Director of the Company and Chairperson of the Board to hold office for a term of two (2) consecutive years with effect from June 29, 2019 to June 28, 2021, on the terms and conditions as per Letter of Appointment. The members also re-appointed Mr. Ashwani Puri (DIN: 00160662) as an Independent Director of the Company, to hold office for a second term not exceeding 5 (five) consecutive years on the Board of the Company effective from April 01, 2019, on the terms and conditions as per Letter of Appointment.

The brief profiles of all the Directors are published in the Notice to this Annual General Meeting and also available on the website of the Company.

Further, it is also informed all the abovementioned Directors are not inter—se related to other Directors of the Company and they are not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority.

In terms of the Continuous Disclosure Requirements for Listed Entities Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as required vide circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is as under:

Name of Director	Reasons of appointment'	Date ofappointment 65term ofappointment	Disclosure ofrelationships betweendirectors (in case ofappointment of adirector)
Mr. Hari.Gopalakrlshnan	Nominated by Hulst B.V., in terms of theexecutedPurchaseShareAgreementamongst the Promoters/ Promoter Group ofthe Company and Hulst B.V dated April 6,2019	May 17, 2019	The Directors are notrelated inter-se

NIIT Technologies Ltd.

H-7, Sector 63, Noida - 201301, India. Tel: +91 (120) 4285000/200, Fax: +91 (120) 4285333. www.miit-techcom Registered Office: 8, Balaji Estate, First Floor, Guru Ravidas Marg, Kalkaji, New Delhi - 110019, Tel: +91 (11) 41675000 CIN:L65993DL1992PLCO48753

Mr.Tuck
CheongKuen Kenneth	Nominated by Hulst B.V., in terms of theSharePurchaseexecutedAgreementamongst the Promoters/ Promoter Group of	May 17,2019	DirectorsnotThearerelated inter-se
	the Company and Hulst B.V dated April 6,2019
PatrickJohnMr.Cordes	Nominated by Hulst B.V., in terms of theSharePurchaseexecutedAgreementamongst the Promoters/ Promoter Group ofthe Company and Hulst B.V dated April 6,2019	May 17,2019	DirectorsnotThearerelated inter-se
KirtiMr.RamHariharan	Nominated by Hulst B.V., in terms of theSharePurchaseexecutedAgreementamongst the Promoters/ Promoter Group ofthe Company and Hulst B.V dated April 6,2019	May 17,2019	The Directors are notrelated inter-se
Mr. Basab Pradhan	There was vacancy caused due to resignationMr.AmitSharma fromtheofofficebyIndependent Directors, therefore Mr. BasabPradhanisas IndependentappointedDirector on the Board of the Company insuch vacancy caused for a term of two (2)consecutive years with effect from June 29,2019 to June 28,2021.	June 29, 2019/ fora termof two(2)consecutiveyearswitheffectfromJune2019to29,June 28,2021	The Directors are notrelated inter-se
Mr. Ashwani Puri	Mr.AshwaniPuriwasanasappointedIndependent Director of the Company at theAnnual General Meeting held on July 7,2014 and held office till March 31,2019BoardtheTheonbasisof(firstterm).performance evaluation and the contributionhiminfirstmadehistermhasbyrecommendedofMr.re-appointmentAshwani Puri as Independent Director for asecond term of not exceeding 5 consecutiveyears on the Board of the Company witheffect from April 01, 2019.	April 01, 2019/ fora second termofnot5exceedingconsecutiveyearson the Board of thewithCompanyeffectfromApril01, 2019.	The Directors are notrelated inter-se

This is for your kind information and record thereon.

Thanking you

For NIIT Technologies Limited

pany Secretary 81. Legal Counsel

NIIT Technologies Ltd.

H-7, Sector 63, Noida - 201301, India. Tel': +91 (120) 4285000/200, Fax: +91 (120) 4285333. www.miit-techcom Registered Office: 8, Balaji Estate, First Floor, Guru Ravidas Marg, Kalkaji, New Delhi - 110019, Tel: +91 (11) 41675000 Cl N : L65993DL1 992PLCO48753