GTL Ltd — Board/Management Information 2023

Apr 1, 2023

DEEPAK ARUNKELUSKAR Digitally signed by: DEEPAK ARUN KELUSKARDN: CN = DEEPAK ARUN KELUSKARIN O = Personalemail = DEEPSK2@GMAIL.COM C = MILIND VASANT BAPAT Digitally signed by: MILIND VASANT BAPATDN: CN = MILIND VASANT BAPAT C = IN O = PersonalDate: 2023.04.01 15:22:56 +05'30' Date: 2023.04.01 15:22:29 +05'30'

		ChangeinCompany'sDirectorate	ChangeinCompany'sDirectorate
		Sr.No.ParticularsDetailsofInformation•-1.Reasonforchange(viz.appointment,resignation,removal,deathorotherwise)AppointmentasanAdditionalDirector/DirectorincapacityofNon-Executive,Non-IndependentDirector,uponcompletionofherpresenttenureasanIndependentDirectoronMarch31,2023.2.Dateofappointment/cessation(asapplicable)&termofappointmentTheBoardofDirectorsafterconsideringtherecommendationofNomination&RemunerationCommitteeandsubjecttotheapprovaloftheshareholders,approvedtheifM
		appontmentors.SiddhiMandarThakur(DIN:07142250)asanAdditionalDirector/DirectorincapacityofNon-Executive,Non-IndependentDirectoroftheCompanyw.e.f.
		April1,2023,oncompletionofherpresenttenureasanIndependentDirectoronMarch31,2023.3.BriefProfileMrs.SiddhiMandarThakur,bornonApril21,1987,aged35years,isaGraduateinHospitality&TourismManagementfromtheMumbaiUniversityandholdsapostgraduatediplomainTourismManagementfromThamesValleyUniversity,London.ShehasworkedoverseaswithSatliteEnsured
		—LondonandGoldenToursLtd.—Londonforabout2yearsandwithThomasCook(India)
		Pvt.Ltd.forabout3years.Currently,sheisofferingconsultancytotravel,tourand
		hospitalityindustry/sector.ShewasalsoontheBoardofGTLLimitedasanIndependentDirectortillMarch31,2023for8years.SinceApril1,2023,sheiscontinuingherdirectorshipasanAdditionalDirector(in
		capacityofNon-Executive,Non-Independent).
		InGTLLimitedsheisalsoamemberofAuditCommittee,StakeholdersRelationshipCommitteeandCorporateSocialResonsibilitCommitteeShedoesnothold
		py. anyotherdirectorships.
		Ms.ThakurdoesnotholdanysharesoftheCompanyeitherthroughherselforthroughher
		relatives.Thereisnointer-serelationshipbetweenherandotherBoardMembers/Promoters.