Computer Age Management Services Limited — Board/Management Information 2021

Jun 23, 2021

23[rd] June 2021

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BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Plot No. C/1, Dalal Street G Block, Bandra Kurla Complex, Bandra Mumbai 400 001 (East), Mumbai 400 051

Scrip Code: 543232 Trading Symbol: CAMS

Dear Sirs / Madam,

Sub: Intimation of Change in Director

Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you the following changes in the Board of Directors.

• a) Mr. Zubin Soli Dubash, who was a Non-Executive Non-Independent Director of the Company has resigned from the Board and the Committees of the Company with effect from closure of business hours on 21[st] June 2021, due to his time constraints.

• b) The Board has appointed Mr. Sandeep Kagzi (DIN: 08264768) as Additional Director (Non-Executive Non-Independent Director) of the Company with effect from 22[nd] June 2021. Mr Sandeep Kagzi will also be a member of Audit Committee, CSR Committee and Stakeholders Relationship Committee.

The above has been approved by the Board of Directors vide a circular resolution dated 22[nd] June, 2021.

The Details required under Regulation 30 the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure.

We request to take the above on records.

Thanking you,

Yours faithfully, For Computer Age Management Services Limited

Digitally signed by G MANIKANDAN G DN: cn=G MANIKANDAN c=IN o=Personal Reason: I am the author of this document MANIKANDAN Location: G Manikandan Date: 2021-06-23 15:27+05:30 Company Secretary and Compliance Officer

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Resignation of Mr. Zubin Soli Dubash – Nominee Director who is a Non - Executive Non Independent Director

Non Independent Director
Details of the Events that needto be provided	Information of such event(s)
Name	Mr. Zubin Soli Dubash
Reason for change viz.appointment, resignation,removal, death or otherwise	Mr Zubin Soli Dubash has sent a communication dated18th June, 2021 resigning from the Board as a Non-Executive Non-Independent Director due to the timeconstraints.
Date of~~appointment/~~cessation(as applicable)	Close of business hours on 21st June, 2021.
Term of appointment	NA
Brief Profile (in case ofappointment)	NA
Disclosure of relationship betweenDirectors (in case of appointment)	NA

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The particulars for appointment of Mr. Sandeep Kagzi as Additional Director who will be a Non-Executive Non Independent Director are as under:

Details of the Events that need	Information of such event(s)
to be
provided
Name	Mr. SandeepKagzi(DIN:08264768)
Reason for change viz.	Mr. Sandeep Kagzi is appointed as Additional Director
appointment, resignation,	who will be a Non-Executive Non-Independent
removal, death or otherwise	Directorofthe Company.
Date of appointment/ cessation	22ndJune 2021
(as applicable)
Term of appointment	NA
Brief Profile	Mr. Sandeep Kagzi is based in Mumbai and is part of
	the team of Warburg Pincus (“WP”). Prior to joining
	WP, he worked at J.P. Morgan in the Industrials
	Investment Banking Group in New York. He is a
	Director of IMC Limited. Sandeep received a B.S.,
	summa cum laude, in Economics and Computer
	Science from Duke University and an M.B.A. from the
	Stanford Graduate School of Business, where he was
	an ArjayMillerScholar.
Disclosure of relationship	Mr. Sandeep Kagzi is not related to any Director of the
between Directors	Company

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