MT EDUCARE LIMITED — Board/Management Information 2020

Jul 24, 2020

July 24, 2020

The BSE Limited	National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers, Dalal	Exchange Plaza, Plot no. C/1, G Block, Bandra
Street, Mumbai- 400001	Kurla Complex, Bandra (East)
	Mumbai - 400 051
Scrip Code : 534312	Scrip Code: MTEDUCARE

Dear Sir/ Madam,

Sub: Outcome of Board Meeting held on July 24, 2020

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations & Disclosures Requirements) Regulation, 2015 based on recommendation of Nomination and Remuneration Committee, the Board has approved the following:

• 1. Mr. Surender Singh was appointed as the Additional Director of the Company in the category Non-Executive Non-Independent Director at the meeting of the Company held on July 24, 2020 subject to approval of shareholders at the ensuing Annual General Meeting.
• 1. The Key Managerial Personnel under Section 203 of Companies Act,2013 are as below:
• a. Mr. Arun Kumar Khetan, Whole Time Director & CEO.
• b. Mr. Ravindra Mishra, Company Secretary (CS)

We hereby enclose:

a. Brief profile of Mr. Surender Singh as Additional Director of the Company in the category of Non-Executive Non-Independent Director.

Kindly take the same on your records.

Thanking you.

Yours faithfully, For MT Educare Limited

Ravindra Mishra Company Secretary

Annexure-1

DISCLOSURE OF EVENTS AND INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS ANO DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI CIRCULAR CIR/CFD/CMD/4/20145- DATED-SEPTEMBER 09, 2015.

Sr. No.	Particulars	Mr. Surender Singh
1	Reasonforchangeviz.appointment,resignation,removal,death or otherwise	Mr. Surender Singh has been appointed as an AdditionalDirectoroftheCompanyinthecategoryofNonExecutive Non- Independent Director
2	Date of Appointment /Cessation & term ofappointment;	From July 24, 2020 until the ensuing Annual GeneralMeeting of the Company to be held in calendar year 2020
3	Brief Profile (in caseof Appointment)	Mr. Surender Singh, BA (Hon's) in Political Science andMA in History, is a Retired IPS with experience in allmatters pertaining to Security management includingcyber security and forensic; risk analysis; data analysis;intelligence;securityaudit;protectionofintellectualproperty and people/ asset management.Apart from the education qualification mentioned above
		and after graduating from the National Police Academy,Hyderabad, Mr. Singh had attended many courses /development programs including inter alia Course ofIndian Revenue Services - Income tax, Basic course atCivil Defence & Fire Service, Management DevelopmentProgram at Indian Institute of Public Administration,Overseas Command Course at Wakefield, UK; MajorCase Management Course at Washington DC under theaegis of Federal Bureau of Investigation (FBI) etc.
		Mr. Surender Singh had an illustrious career of over threedecades in Indian Police Services (IPS), including interalia as
		•Head/JointDirector/AdditionalDirector/SpecialDirector of Intelligence Bureau;
		• First Secretary (Consular) in the High Commission ofIndia at Dhaka- Bangladesh;
		• Director General of CISF etc
		During his professional career, Mr. Singh was awardedIndia Police Medal for Meritorious Service (2001) andPresident's Police Medal for Distinguished Service (2007).

	Presently,Mr.SinghholdDirectorshipinMobiusResearch and Knowledge Services India Private Limited.Mr. Singh does not hold any shares in the Company.
Disclosureof	Mr. Surender Singh is neither related inter se nor with any
Relationships between	other existing Director(s) of the Company.
Directors (in case of
Appointmentof
Director)