Mphasis Limited — Board/Management Information 2025

Jan 23, 2025

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23 January 2025

The Manager, Listing The Manager, Listing BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. c/1, Dalal Street, G-Block, Bandra-Kurla Complex, Mumbai – 400 001 Mumbai – 400 051

Dear Sir,

Sub: Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the Board of Directors of the Company, in its meeting held today, have appointed Mr. Sivaramakrishnan Puranam (ACS No. 19659) as the Company Secretary (Interim) and Compliance Officer, of the Company effective immediately.

The information pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed.

We request you to kindly take the above on record as per the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

The above information is available on the website of the Company at www.mphasis.com.

Thanking you,

Yours faithfully,

For Mphasis Limited

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----- Start of picture text ----- VISWANATHAN Digitally signed bySUNDARESAN VISWANATHAN SUNDARESANARAVIND ARAVINDAravind ViswanathanChief Financial Officer----- End of picture text -----

Encl: As above

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Annexure

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Sl. No.	Particulars
1.	Reason for change	Appointment of Mr. Sivaramakrishnan Puranam as the Company Secretary (Interim) and
		Compliance Officer of the Company
2.	Date of appointment	Appointment effective 23 January 2025
3.	Term of appointment	As above
4.	Brief profile	Sivaramakrishnan P (Siva) is a finance leader with over 24 years of experience in financial
		planning, revenue assurance, cost control, designing KPI’s and P&L Management. He is
		dedicated to making a significant and sustainable impact by applying experience-based
		judgment and taking ownership with a focus on driving and achieving business objectives.
		Siva joined Mphasis in 2011 and currently serves as the Senior Vice President and Head of
		Corporate FP&A. He has handled business Finance for various MU’s prior to the current
		role. Prior to joining Mphasis, he has worked with IBM, Tech Mahindra, Ashok Leyland etc.
		Before taking up finance as his focus area of expertise Siva has worked in Secretarial
		function handling incorporation to book closure in the early part of his career.
		Siva holds a postgraduate degree in Commerce and is a qualified Company Secretary and
		Cost Accountant. He has also done a Certification in Senior Management Program from IIM
		Calcutta.
		Siva is a recipient of the CFONext100 Award 2018 by 9.9 Group.
5.	Relationships between	Not Applicable
	Directors
	(in case of appointment of a
	director)

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