Mindteck (India) Ltd — Board/Management Information 2020

Apr 2, 2020

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Mindteck (India) Limited (CIN: L30007KA1991PLC039702) AMR Tech Park, Block 1, 3rd Floor #664, 23/24, Hosur Road, Bommanahalli Bengaluru - 560068. India

Tel: +91 80 4154 8000/4154 8300 Fax: +91 80 4112 5813

Ref: MT/SSA/2020-21/01

Scrip Code: 517344 www.mindteck.com

April 02, 2020

Symbol: “Mindteck”

To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001	To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

We hereby intimate that Ms. Prochie Sanat Mukherji is re-appointed as an Independent Director of the Company for further period of five (5) years w.e.f. April 28, 2020 subject to the approval of shareholders in the ensuing Annual General Meeting. The details of the re-appointment are as under:

1.	Name of the Director	Ms. Prochie Sanat Mukherji
2.	Date of Re-appointment	April 28,2020
3.	Term of Re-appointment	Five(5) years
4.	Brief Resume and nature of expertise in specific functional areas	Ms. Mukherji is a seasoned business professional with over 42 years of experience in the fields of Industrial Relations, Labour and Consumer Laws, and Human Resources. She has held senior positions at both Indian and multinational companies in diverse industries, including consumer products, white goods, financial services, pharmaceuticals and light engineering. Hindustan Lever, Glaxo, ICICI and the Tata Group are among the companies she has served. Presently, she serves as Senior Vice President and Chief of Staff to the Chairman and Managing Director of Mahindra Group, and also serves as the Convener of the Group Executive Board. She has deep interest in the areas of corporate history, education, core values and social responsibility. Ms. Mukherji holds BA (Hons.) and LL.B. degrees from the University of Bombay where she topped the University in 2nd and 3rd LL.B. She also holds a Master’s degree in Law(LLM)from Yale Law School in the US.
5.	Relationship with other directors of the Company	NIL

Please take the above intimation on record and acknowledge. Thanking you, Yours Truly,

For Mindteck (India) Limited Digitally signed by Shivarama Adiga S. Shivarama DN: cn=Shivarama Adiga S., o=Mindteck (India) Limited, ou=Legal and Secretarial, email=shivarama.adiga@mindteck.com, c=IN Adiga S. Date: 2020.04.02 17:31:05 +05'30'

Adiga S. Shivarama Adiga S.

VP, Legal and Company Secretary

UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM