KPIT Technologies Ltd — Regulatory Filings 2021

Dec 22, 2021

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December 22, 2021

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: - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 – Appointment of Mr. Anup Sable as an Additional and Executive Director (Whole-time Director).

Dear Sir / Madam,

We wish to inform you that the Board of Directors of the Company, at its meeting held on December 22, 2021 has approved appointment of Mr. Anup Sable (DIN: 00940115) as an Additional and Executive Director (Whole-time Director) of the Company, with effect from December 22, 2021 subject to the approval of members at the ensuing annual general meeting.

Further, Mr. Sable 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. Anup Sable along with other details of appointment are set out in Annexure A.

Kindly take the same on your records.

Yours faithfully,

For KPIT Technologies Limited

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Nida Deshpande

Company Secretary & Compliance Officer

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

KPIT Technologies Limited Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192

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Annexure A

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Name of the Mr. Anup Sable
Director (DIN: 00940115)
Reason for Appointment as an Additional and Executive Director (Whole-time Director).
change
Date of December 22, 2021.
appointment
& term of Mr. Sable shall hold office upto the date of the ensuing annual general meeting
appointment and the said appointment will be subject to approval by the shareholders.
Brief Profile Mr. Anup Sable is a member of the executive board and CTO for KPIT. In this role,
his keen sense for blending technology trends and customer challenges helps
KPIT to formulate a range of solutions and products which bring value to the
global automotive ecosystem.
Mr. Sable has been working with KPIT since 1994. Over the years, he has been
instrumental in KPIT’s growth and recognition as a global product engineering
partner to the automotive industry.
In the past, he has held a position on the Board of Directors of GENIVI® Alliance,
contributing towards driving open innovation and collaboration in the automotive
industry. He was also a part of the NASSCOM® engineering council, where he
supported the council’s vision of making more and more companies in India
achieve the ‘Engineered in India’ dream. He has additionally carried out board
responsibilities for KPIT GmbH Germany.
Mr. Sable has led the global team that made innovative solutions and platform &
tools for the automotive industry, which include Electrification of vehicles, Digital
Cockpit, Autonomous driving, AutoSAR and Diagnostics. He, in fact has started
automotive business unit in KPIT and handled first Cummins relationship in initial
years of KPIT. Both have led to success of KPIT over the years.
Mr. Sable has began his career at the Automotive Research Association of India
(ARAI) as a research assistant in the Powertrain domain. A co-inventor of 4
patents in the areas of electric vehicle technology and automotive safety, he
continues to remain involved in his passion for technologies in addition to his
executive role of driving KPIT’s global business.
Relationship None
with other
directors of
the Company
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O +91 20 6770 6000 E info@kpit.com W kpit.com

KPIT Technologies Limited Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192