Info Edge(India) Ltd. — Board/Management Information 2022

Mar 31, 2022

Date: March 31, 2022

1. The Manager- Listing National Stock Exchange of India Limited

(Scrip Code: NAUKRI)

2. The Manager- Listing BSE Limited

(Scrip Code: 532777)

Sub: Intimation regarding Completion of Tenure of Ms. Bala C Deshpande as an Independent Director & Continuance as Non-Executive Director of the Company

Ref: Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Regulations”)

Dear Sir/Madam ,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Para A of Part A of Schedule III to the said Regulations, this is to inform that Ms. Bala C Deshpande (DIN: 00020130), an Independent Director of the Company has completed the second term of three years on March 31, 2022. The aforesaid second term of three years as an Independent Director was effective April 1, 2019 pursuant to the shareholders’ approval dated March 10, 2019 in terms of succession planning of the Company. Consequent to completion of the term she has ceased to be an Independent Director of the Company.

Further, pursuant to the approval of the shareholders dated August 27, 2021, Ms. Deshpande would continue to be a Non-Executive Director on the Board of the Company for one year effective from April 01, 2022 till March 31, 2023. Brief Profile of Ms. Deshpande is given below in Annexure A.

Ms. Bala Deshpande has not been debarred from holding the office of a Director by virtue of any order of SEBI or any other such authority.

We request you to kindly take the above on record.

Thanking you,

Yours faithfully,

For Info Edge (India) Ltd .

Chintan Thakkar Whole-time Director & CFO

Annexure A

Name of the Director	BalaCDeshpande
DIN	00020130
Date of Birth	15/04/1966
Relationship with Directors/Manager/KMP	None
Experience & Expertise in Specific FunctionalArea	Ms. Deshpande is an experienced Private EquityInvestor. She has deep experience in theinvesting field and has seen the full cycle severaltimes over. She has generated returns in herportfolio through her deep strategic and businessbuilding perspectives. She has executed over 25exits including IPO, buyback, strategic sale andcapital market divestments.
Qualification	MA (Economics) and Master of ManagementStudies
Experience / Brief Resume	Ms. Deshpande is a Founder and SeniorManaging Director with MegaDelta CapitalAdvisors LLP, a Growth Equity Fund. She has30+ years of work experience of which 18 yearshave been in the investment area. Her investingexperience spans multi stages and multi sectors.She has, in these 18 years experienced threeinvesting cycles and learnt immensely fromthem. She started her investment advisory inICICI Venture in 2001. In 2008 she joined NEAto set up and head its India advisory practice andoversaw the deployment across three NEA fundsin India.
Terms & Conditions of Appointment includingremuneration	As a NED she will be eligible for receivingsitting fees & commission for attending theMeetings of the Board & Committee thereof,where she is the member in accordance with theprovisions of theCompanies Act,2013.