Computer Age Management Services Limited — Board/Management Information 2021

May 27, 2021

27th May 2021

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 under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and in furtherance to our intimation dated 25th May 2021 we would like to inform the following:

The Board at its meeting held on 25th May, 2021, based on the recommendations of the Nomination and Remuneration Committee, has re-designated Mr Anuj Kumar (DIN: 08268864) as the Managing Director of the Company for a period of five (5) years with effect from 01st August, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting.

Presently Mr Anuj Kumar is the Whole-Time Director and CEO of the company and was appointed by the shareholders at the General Meeting held on 10th July, 2019.At the time of appointment as the company was a Private Limited company provisions relating to the tenure was not applicable.

Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Mr. Anuj Kumar has not been debarred from holding the office of Director by any SEBI order or any other authority. Also, he is not related to any Director or Key Managerial Personnel or Promoters of the Company.

Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, his brief profile is enclosed.

We request to take the above on records.

Thanking you,

G

Yours faithfully, For Computer Age Management Services Limited

MANIKANDAN Digitally signed by G MANIKANDAN Location:

DN: cn=G MANIKANDAN c=IN o=Personal Reason: I am the author of this document Date: 2021-05-27 19:31+05:30

G Manikandan Company Secretary and Compliance Officer

Member of the Registrars Association of India (RAIN)CIN: L65910TN1988PLC015757Rayala Towers, 158, Anna Salai, Chennai + 600 002. India.Phone: +91 44 6109 2992 / 2843 2792, E-mail: secretarial@camsonline.com, Website: www.camsonline.com	Computer Age Management Services Limited
	Regd. Office : New No. 10, (Old No. 178), M.G.R. Salai, Nungambakkam, Chennai - 600 034. India.

$\begin{array}{c} \hline \text{Your Services} \ \text{Solutions} \ \text{Patterner} \end{array}$

Name of the Director	Mr Anuj Kumar (DIN: 08268864)
Reason for change viz.	Re-designation
appointment, resignation,	Mr Anuj Kumar is presently the Whole-Time Director and
removal, death or otherwise	the Chief Executive Officer of the Company. The Board of
	pursuant to therecommendationDirectors,οf
	Compensation and Nomination and Remuneration
	Committee at its meeting held on 25 th May, 2021,
	approved the re-designation of Mr Anuj Kumar as theManaging Director of the Company for a term of five (5)
	years with effect from 01 st August, 2021. This is subject to
	approval of shareholders at the ensuing Annual General
	Meeting of the Company.
Date of appointment/ cessation	Not applicable. Mr Anuj Kumar is proposed to
(as applicable)	redesignated as the managing director of the Company
	with effect from 01 st August, 2021.
Term of appointment	Re-designation for a term of 5 (five) years
	commencing from 1st August, 2021.
Brief Profile	Presently Mr. Anuj Kumar is the whole-time Director andChief Executive Officer of the company. He joined thecompany as a Chief Operating Officer - AssetManagement Services on March, 2016 and wasappointed as our whole-time Director and CEO with effectfrom November 6, 2018, which was subsequentlyapproved by the Shareholders on 10 th July, 2019
	He joined the company after 25 years of professionalexperience with Godrej & Boyce Mfg. Co. Ltd., Blow PlastLimited, Escorts Finance Limited, Bill Junction PaymentsLimited, IBM India Private Limited and Concentrix DakshServices India Private Limited.
	He holds a bachelors degree in engineering (mechanical)from Birla Institute of Technology, Ranchi and a PostGraduate Diploma in Management (PGDM) from IIM,Calcutta.
Disclosure of relationship	Mr Anuj Kumar is not related to any Director of the
between Directors	Company

Computer Age Management Services Limited
Member of the Registrars Association of India (RAIN)
CIN: L65910TN1988PLC015757Rayala Towers, 158, Anna Salai, Chennai - 600 002. India.
Phone: +91 44 6109 2992 / 2843 2792, E-mail: secretarial@camsonline.com, Website: www.camsonline.com
Regd. Office : New No. 10, (Old No. 178), M.G.R. Salai, Nungambakkam, Chennai - 600 034. India.