ITC Ltd — Board/Management Information 2020

Jun 26, 2020

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SI.	Particulars	Disclosures
No.
1.	Reason for change	Appointment upon completion of present term
2.	Date and term ofappointment	Appointed as an Additional Non-Executive Director with effectfrom 28th July, 2020 to hold office until the conclusion of the next
		Annual General Meeting of the Company.
3.	Brief Profile	Mr.DavidRobertSimpson(63),DIN:07717430,was
		appointed as a Non-Executive Director on the Board of the
		Company with effect from 27th January, 2017. In addition to
		holding a Masters Degree from the University of Cambridge, he
		is a qualified lawyer from the Guildford College of Law.
		Mr. Simpson started his career in 1979 and has held various
		leadership positions with major corporates including Barclays de
		Zoete Wedd Limited and KPMG LLP. At present, he is a Director
		of the British Geological Survey. He has earlier held the position
		of Global Head of M&A at KPMG LLP. Mr. Simpson has a wide
		range of expertiseandunderstandingof diverse sectors
		spanning Investment Banking and Private Equity, Infrastructure,
		Energy, Transport,Healthcare,Education,Investment Risk
		Assessment etc. He is presently the Chairman & Non-Executive
		Director of Ecofin Global Utilities and Infrastructure Trust plc, UK
		and M&G Credit Income Investment Trust plc, UK.
4.	Disclosure of	None
	relationships between
	Directors