KPIT Technologies Ltd — Board/Management Information 2019

Oct 23, 2019

KP 11·

October 23, 2019

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

Scrip ID: KPITTECH Scrip Code: 542651

Kind Attn: The Manager, Department of Corporate Services National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400051.

Symbol: KPITTECH Series: EQ

Kind Attn: The Manager, Listing Department

Subject: - Outcome of the Board Meeting held on October 23, 2019. Time of Commencement of the Board Meeting: 11:00 a.m . Time of Conclusion of the Board Meeting : 04:00 p.m.

Dear Sir / Madam,

We wish to inform you that the Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the following: -

• a) Approval of the Consolidated and Standalone unaudited financial results· of the Company for the half year and quarter ended September 30, 2019.
• b) Appointment of Mr. Rafi Maor as an Additional Director & Independent Director of the Company, with effect from October 23, 2019, who shall hold office upto the date of the ensuing annual general meeting.

Further, Mr. Rafi Maor has declared that, he is not debarred from accessing the capital markets and/or restrained from holding any position/office of director in a company pursuant to order of SEBI or any other such authority.

Brief profile of Mr. Rafi Maor is set out in Annexure A.

The unaudited financial results and investor update are being sent separately.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For KPIT Technologies Limited (For~ KPIT Engineering Limited Nida Deshpande Company Secretary & Compliance O 1cer

KPIT Technologies Limited (Formerly KPIT Engineering Limited) Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Il l, Maan, Taluka-Mulshi, Hinjawadi, Pune- 411057, India. CIN: L74999PN2018PLC174192

0 +91 20 6770 6000 E info@kpit.com W kpit.com

KP 11·

Annexure - A

ofName	the	Mr. Rafi Maor
Director	for
Reasonchange		Appointment asAdditional Director & IndependentanDirector
Date	of	October 23, 2019
appointment	&
term	of-	Mr. Maor shall hold office upto the date of the ensuing
appointment		annual general meeting. The said appointment will beeffective from October 23, 2019 subject to approval by the
		members in the ensuing Annual General Meeting.
Brief Profile		Mr. Rafi Maor is the former Chairman of the Board, of
		Israel Aerospace Industries (IAI) 2013-2016. Mr. Maor was
		strategic direction of the Israel-basedoverseeing thecompany. He started at IAI in 1975 as a design engineer
		wide variety of positions includingand sincehelda
		Manager of flight-test operations for the Lavi fighter
		ofcomplexprogram;General-managerscaleaLarge
		military program and Later as General Manager of MALAThelm at IAIBefore taking theIAl'sUAVDivision.in
		November 2013, Mr. Maor held several senior positions in
		the Global Israeli High Tech sector. In his recent position,
		Mr. Maor served as Chairman of the Board of ECI-Telecom,
		globaltechnologycompanyprovidingscalableaTelecommunication Solutions. Prior to this assignment, he
		served as President and CEO of the Company. He Led a
		complete restructure of the Company-including new
		strategy, corporate culture, and operating model, so thatECI-Telecom can better address the new realities in the
		global Telecommunications markets. Mr. Maor then the Led
		sale of ECI for 1.25 billion US$, to Ashmore a very Large
		British public Edge Fund managing over 50 billion US$ and
		Swartg, private Edge Fund managing several billion US$.He joined ECI-Telecom in 2004 after 10 years at INDIGO
		NV. By appointment of Israel's Prime-minister Ariel Sharon,
		Maor was member of "Israel 2028"(Israles's Economic &
		Strategy Committee, led by Eli Hurvitz). He is a member of
		the Israeli friend of Tel-Avi University, Israel's associationof Software & Electronics Industries. Rafi and his family
		also support several organizations among them Beit Issie
		leading organization in the field ofIsrael'sShapiro -
		treating children with intellectual and physical disabilities,Gesher Theater, The Israeli Philharmonic Orchestra and
		others.
		Mr. Maor earned a B.Sc. degree in Aeronautical engineering
		from Tel-Avi University in 1975, has graduated with honor
		from the joint business management program of IAI incooperation with the University of Jerusalem business
		school. He is also as graduate of INSEAD's Executive
		Business Program in Fontainebleau, France.

0 +91 20 6770 6000

• E info@kpit.com
• W kpit.com

	KP 11·
	Board Experience:President of the Board Pioneer UAV Inc. -Baltimore USAManagement Board Member Indigo NV -NASDAQBoard Member Voltaire -NASDAQChairman of the Board ECI Telecom -NASDAQChairman of the Board IAI-Israel Aerospace Industries.
Relationship withother directors ofthe Company	None

I KPIT Technologies Limited (Formerly KPIT Engineering Limited) Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase- Ill, Maan, Taluka- Mulshi, Hinjawadi, Pune- 411057, India. CIN: L74999PN2018PLC174192

0 +91 20 6770 6000 E info@kpit.com W kpitcom