MT EDUCARE LIMITED — Board/Management Information 2020

Mar 31, 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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March 31[st] , 2020

The BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai- 400 001	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: Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure – Requirements), Regulations, 2015 Appointment of Independent Director and Reconstitution of Committee/s of the Company.

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors through circular resolution dated March 31, 2020 have appointed Ms. Nanette D'sa (DIN: 05261531) as an Additional Director in the category of Independent Director of the Company for a term of three years with effect from March 31, 2020 subject to the approval of shareholders at the ensuing general meeting.

A brief profile of Ms. Nanette D'sa is attached as Annexure 1. Further, she is not debarred from holding the office of director by virtue of any SEBI order or of any other authority.

Further, the Board of Directors vide Circular Resolution dated March 31, 2020, have also accorded their approval for reconstituting various committee/s of the Company w.e.f. March 31, 2020 as below:

1. Audit Committee :

• a) Mr. Roshan Lal Kamboj – Chairman

• b) Dr. Manish Agarwal – Member

• c) Mr. Dattatraya Kelkar – Member

• d) Ms. Nanette D’sa - Member

2. Nomination and Remuneration Committee:

• a) Dr. Manish Agarwal – Chairman

• b) Mr. Roshan Lal Kamboj – Member

• c) Mr. Dattatraya Kelkar – Member

• d) Ms. Nanette D’sa - Member

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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

3. Corporate Social Responsibility Committee:

• a) Dr. Manish Agarwal – Chairman

• b) Mr. Roshan Lal Kamboj - Member

• c) Mr. Dattatraya Kelkar - Member

• d) Ms. Nanette D’sa - Member

4. Stakeholders Relationship Committee:

• a) Mr. Roshan Lal Kamboj – Chairman

• b) Mr. Debshankar Mukhopadhyay – Member

• c) Mr. Dattatraya Kelkar – Member

• d) Ms. Nanette D’sa - Member

We request you to take note of the above on your record and oblige.

Thanking You.

Yours faithfully, For MT Educare Limited

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Ravindra Mishra Company Secretary Encl.: As above

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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

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Annexure I

1. Appointment of Ms. Nanette D’sa (DIN: 05261531) :

Sr.No.	Particulars	Information of such event
1	Reason for Change	Appointment
2	Date of Appointment & Term ofappointment	Appointed w.e.f. March 31, 2020 in the category ofNon-Executive Independent Director for a period ofthree years subject to approval of shareholders atthe ensuing general meeting of the Company.
3	Brief Profile	Ms. Nanette D'Sa has approx. 3 decades of richexperience in Academics, Business, Marketing,Branding, Franchising and Licensing with leadershiproles in organizations she has worked with includingthe Education sector. She has done her EDP fromNorthwestern University, USA and has a Masters inMarketing Management from NMIMS. She has beenrecognized as an Achiever for marketing, licensingand franchising with several awards and has beenassociated with international brands like Disney,Mattel, Star TV and leading Indian brands, Pre-schoolswithBrainworks(aKangarooKidsassociatedcompany)andSanjeevKapoorRestaurants.
4	Disclosure of relationships betweendirectors	Ms. Nanette D’sa is not related to any of theDirectors on the Board.

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