Mahindra Lifespace Developers Ltd. — Board/Management Information 2019

Aug 13, 2019

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	Security	BSE	NSE	ISIN
Equity Shares		532313	MAHLIFE	INE813A01018

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LANDSCAPESFOR	LANDSCAPESFOR	LANDSCAPESFOR	LANDSCAPESFOR	LANDSCAPESFOR
mahindraLIFESPACESYEARANNEXURE A
	Reason for changeDate of appointment and term ofappointmentAppointment ofMs.Amrita ChowdhuryasanAdditional Directorinthe categoryof Non-Executive Independent Director.Appointment for a term of five years effective from13thAugust, 2019and ending on12thAugust, 2024.
	Brief ProfileMs.Amrita Chowdhury, aged48years,isa Director of Gaia,anUrban Tech firm providing insights-as-a-service for Smart SitesandSmart Cities. Gaia solutions blendJOT,JCT,Al/ML, analytics, andvisualization for wide area monitoring and last mile last minuteintelligence from distributed locations. Gaia has worked with multiplesmart cities and townships,incollaboration with infrastructurepartners,tocreate city tech strategy, design tech blueprints, project111c111c1gei1.11µle1.11e11lc1liu11,c111ui111µle111e11lcilyIJaseuse11su1HIidcommunications solutions. Gaia solutions monitor approximately90millionsq.ftof built urban infrastructureand440millionsq.ftofurbancity areas Gaia has won multiple technology and social impactawards, including Qualcomm, Microsoft Research, Frost&Sullivan,and Quality Council of India.Ms.Amrita Chowdhury is a business strategist, engineer & innovator.She brings a unique understanding of business growth, technology,digital spaces and branding. Previously,Ms.Amrita ChowdhuryservedasPresident&CEO ofDYWorks (Future Group); Country
	Disclosureofrelationships		Head South Asia for Harlequin (Torstar);andAssociate Director,[ducation for South Asia for I larvard□usincssSchool.Ms.AmritaChowdhury provided Board advisoryandstrategy consulting forFortune 100 clients with AT KearneyinUSA and OppeusinAustralia.She started her journeyininnovationandproduct development withApplied MaterialsinCalifornia.Ms.Amrita Chowdhury has beenanIndependent DirectorontheBoard of Simmonds Marshall, aBSElisted auto ancillaries firm, since2015, where she servesonthe AuditandCSRCommittees. Sheisonthe BoardofDrishtant, a tech startup for the social sector.Ms.Amrita Chowdhury holds degreesinB.Tech. from IIT Kanpur,MSfromUCBerkeley, and MBA from Carnegie Mellon - Tepper BusinessSchool.Ms.Amrita Chowdhury holds7USpatents for semi-conductormanufacturing. She is the author oftwobooks."
			Ms.Amrita Chowdhuryisnot inter-se relatedtoany other director ofthe Company.