ICRA Limited — Board/Management Information 2020

Feb 6, 2020

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S	cheduleIIIofthe Listing Regulati	ons
s.No.	Particulars	Description
t.	Reason for change viz. appointment,resignation, removal, death orotherwise	Appointmentas an additional director, whole-time director
2.	Date ofappointment and term ofappointment	• Effective from February 7, 2020• Tenure - one year
3.	Briefprofile	Mr. Amit Kumar GuptaMr. Amit Kumar Gupta currently serves as General Counsel forICRA, with responsibility of legal, compliance, government andpublic affairs, and ICRA's CSRactivities.Mr. Gupta joined ICRA in 2015. He has over 20 years of diverseindustry experience mostly insurance and financial services. Prior tojoining ICRA, Mr. Gupta worked at Ameriprise Financials, AvivaLife Insurance, Sanlam Investment and Bajaj Allianz managingvarious responsibilities in the similar domain.Mr. Gupta is on the Board ofrCRA Lanka Limited, a wholly ownedsubsidiary ofICRA.Mr. Gupta is a law graduate and a member of the Institute ofCompany SecretariesofIndia.
4.	Disclosure ofrelationships betweendirectors	None

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