MT EDUCARE LIMITED — Board/Management Information 2020

Jul 24, 2020

R. O.. : 2nd Flr., “Flying Colors”, Pandit Din Dayal Upadhyay Marg, L.B.S Cross Road, Mulund (W), Mumbai 400080. Ph. : 022-2937700 / 800 / 900 | Fax: 022-25937799 CIN : L80903MH2006PLC163888 Email : info@mteducare.com Website : www.mteducare.com

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July 24, 2020

The BSE LimitedPhiroze Jeejeebhoy Towers, DalalStreet, Mumbai- 400001	National Stock Exchange of India Ltd.Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (East)Mumbai - 400 051
ScripCode : 534312	ScripCode: 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

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Ravindra Mishra Company Secretary

R. O.. : 2nd Flr., “Flying Colors”, Pandit Din Dayal Upadhyay Marg, L.B.S Cross Road, Mulund (W), Mumbai 400080. Ph. : 022-2937700 / 800 / 900 | Fax: 022-25937799 CIN : L80903MH2006PLC163888 Email : info@mteducare.com Website : www.mteducare.com

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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/4/20145DATED-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 AdditionalDirector of the Company in the category of Non-Executive 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; security audit; protection of intellectualproperty and people/ asset management.Apart from the education qualification mentioned aboveand 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 etcDuring his professional career, Mr. Singh was awardedIndia Police Medal for Meritorious Service (2001) andPresident's Police Medal for Distinguished Service(2007).

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R. O.. : 2nd Flr., “Flying Colors”, Pandit Din Dayal Upadhyay Marg, L.B.S Cross Road, Mulund (W), Mumbai 400080. Ph. : 022-2937700 / 800 / 900 | Fax: 022-25937799 CIN : L80903MH2006PLC163888 Email : info@mteducare.com Website : www.mteducare.com

		Presently, Mr. Singh hold Directorship in MobiusResearch and Knowledge Services India Private Limited.Mr. Singh does not hold anyshares in the Company.
	DisclosureofRelationships betweenDirectors (in case ofAppointmentofDirector)	Mr. Surender Singh is neither related inter se nor with anyother existing Director(s) of the Company.

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