GTL Ltd — Board/Management Information 2022

Dec 20, 2022

DEEPAK ARUN Digitally signed by: DEEPAK ARUN KELUSKARDN: CN = DEEPAK ARUN KELUSKAR SUNIL Digitally signed by: SUNIL SADANAND VALAVALKARDN: CN = SUNIL SADANAND KELUSKAR email = DEEPSK2@GMAIL.COM C = IN O = PersonalDate: 2022.12.20 14:29:07 +05'30' SADANAND VALAVALKAR VALAVALKAR C = IN O = PersonalDate: 2022.12.20 14:29:36 +05'30'

Sr.No.			Particulars	Particulars			DetailsofInformation
1.	Reason		for	change		(viz.	AppointmentasIndependentDirector
	appointment,resignation,removal,
	deathor		otherwise)
2.	Date	of	appointment/		cessation		TheBoardofDirectorsoftheCompanyattheir
	(as	applicable)		&	term	of	meetingheldonDecember20,2022accepted
	appointment						theresignationofDr.MaheshBoraseasNon—
							IndependentDirectorfromthecloseof
							businesshoursofDecember19,2022and
							approvedtheappointmentofDr.Mahesh
							BoraseasanAdditionalDirectordesignatedas
							anIndependentDirectorwitheffectfrom
							December20,2022,subjectto theapprovalof
							theshareholders.
							ThetermofhisappointmentasanIndependent
							Directorwillbeforaperiodoffiveyearsfrom
							December20,2022toDecember19,2027.
3.	BriefProfile						Dr.MaheshBorase,bornonDecember26,
							1965,aged56years,holdsPhDin
							Management,PostGraduateDegreein
							FinancialManagementandBachelorsinTextile
							Technology.Withablendofacademiaand35
							yearsofprofessionalexperienceacrossleading
							CorporatesandManagementInstituteslike
							Raymond,AshokLeylandFinance,
							CholamandalamGroupandWelingkars
							InstituteofManagementDevelopment,hehas
							alsocontributedasSeniorManagement
							Consultant.Dr.MaheshBoraseisalsoa
							specialistinCorporateServicesforeffecting
							BusinessRevival&TurnaroundandFinancial
							Planning.Leveraginghisacademic
							qualifications,teachingbackgroundand
							corporateexperience,Dr.MaheshBorasehas
							developedtrainingmodulesforworking
							professionalsinfinancialmanagement.Hehas
							conductedworkshopsforvariouscompanies
							likeTataMotors,L&T,IONExchangeand
							BankslikeCentralBankofIndiaandBankof
							IndiaforLearningandDevelopmentofstaff.Dr.
							MaheshBorasehasauthoredseveralArticles,
							ResearchPapersandisarecipientofStateand
							Nationallevelawards
							HedoesnotholdanysharesintheCompany.
							Thereisnointer-serelationshipbetweenhim
							andotherBoardMembers/Promoters.