Network People Services Technologies Limited — Board/Management Information 2023

Sep 25, 2023

Network People Services Technologies Ltd. 427/428/429, A-Wing, NSIL, Lodha Supremus II, Road No. 22, Wagle Industrial Estate, Thane(W) - 400604 Office:+91 22 61482100 / www.npstx.com

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SYMBOL: NPST Dated: 25.09.2023 ISIN: INE0FFK01017

To,

The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400 051 Fax: 022-26598237, 022-26598238

Subject: Intimation under Regulation 30(6) of Securities & Exchange Board of India (Listing Obligations – & Disclosure Requirements) Regulations, 2015 Appointment of Director

Respected Sir,

In pursuance to Regulation 30(6) of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) we wish to inform you that the Shareholders of the Company, at its meeting held on Monday, 25[th] September, 2023 has considered and approved the following:

• Regularization of Mr. Apurva Chamaria (DIN: 07408982) as a Director of the Company under NonExecutive Category with effect from Monday, 25[th] September, 2023, liable to retire by rotation.

• Appointment of Mrs. Panchi Samuthirakani (DIN: 09205373) as an Independent Director of the Company under Non-Executive Category, not liable to retire by rotation, for a term of 5 (five) years, commencing with effect from 25[th] September, 2023.

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in Annexure I.

You are requested to kindly take the same on your record and inform all those concerned.

Thanking You, Yours Faithfully, For Network People Services Technologies Limited

Ashish Digitally signed by Ashish Aggarw Aggarwal Date: 2023.09.25 al 17:35:22 +05'30' Ashish Aggarwal (Joint Managing Director) (DIN: 06986812)

Regd. Office: Office No.427/428/429, A-Wing, NSIL, Lodha Supremus II, Road No. 22, Wagle Industrial Estate, Thane(W) - 400604 CIN No: L74110MH2013PLC248874

Network People Services Technologies Ltd. 427/428/429, A-Wing, NSIL, Lodha Supremus II, Road No. 22, Wagle Industrial Estate, Thane(W) - 400604 Office:+91 22 61482100 / www.npstx.com

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Annexure 1

Brief Profile of Director

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Reason for change (Appointment/Resignation) Appointment (Regularization)
Name of the Director Apurva Chamaria
Date of Birth 20/05/1979
Nationality Indian
Date of Appointment on the Board He was appointed as Additional Director of the company
on 02/06/2023 and further regularized as Non-Executive
Director of the company w.e.f. 25/09/2023
Occupation Business
Nature of expertise in specific functional areas He has an exceptional track record of success in driving
growth and expertise in various startup ecosystems. He
brings a wealth of knowledge to his role, having served
as the Head of Partnership Solutions, Startups & Venture
Capital at Google India. Prior to that, he held the
position of SVP & Chief of Staff to the CEO & MD of
Tech Mahindra, where he played a pivotal role in
shaping the company's strategic initiatives. Additionally,
as the Chief Revenue Officer at RateGain, a global SaaS
player in the travel and hospitality industry, Apurva
spearheaded remarkable revenue growth growing the
company 3 X in just under 32 months.
Disclosure of relationship between directors NIL
inter-se
Information as required under The appointing Director is not debarred from holding
Circular No. LIST/COMP/14/2018-19 and office by virtue of any SEBI order or any other such
authority.
NSE/CML/2018/02 dated June 20, 2018 issued
by the BSE and NSE, respectively.
Name of Listed Entities in which the person
holds directorship as on September 25, 2023 AVG LOGISTICS LIMITED
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Regd. Office: Office No.427/428/429, A-Wing, NSIL, Lodha Supremus II, Road No. 22, Wagle Industrial Estate, Thane(W) - 400604 CIN No: L74110MH2013PLC248874

Network People Services Technologies Ltd. 427/428/429, A-Wing, NSIL, Lodha Supremus II, Road No. 22, Wagle Industrial Estate, Thane(W) - 400604 Office:+91 22 61482100 / www.npstx.com

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Brief Profile of Director

Reason for change (Appointment/Resignation)	Appointment
Name of Director	Panchi Samuthirakani
DIN	09205373
Date of Appointment and Term of Appointment	Her appointment will be effective from 25th September, 2023 for a period of 5 (five) consecutive years
Designation	Independent Director
Address	B2 East Side Enclave, Anna Colony 1stStreet, Besant Nagar,Chennai – 90,Tamil Nadu,India
Contact No.	9840102079
Email Id	panchi@yespanchi.tech
Professional Qualification/Education	She pursued her Bachelor of Engineering in Electronics and Communication from Bharathidasan University and has completed her Department of Electronics and Accreditation of Computer Classes ‘C’ level course. She completed her MBA in Banking and Finance domain. She holds a degree of M. Sc(Psychology)from Universityof Madras.
Experience	 She has an experience of 25 years in the field of Information technology and Security.  She is the Founder and Managing Director of YesPanchi Tech Services Private Limited.  Besides this, she along with Mukkaiya Subramanian foundedMSubbu Academy Private Limited.  She has been associated with Indian Overseas Bank since October, 2000 to April, 2021.  Accelerated and headed a PSU bank’s Internet banking, Mobile banking and Payment Gateway Operations successfully.  Head, Secretariat Branch in Chennai for three years.  Architected various applications in technologies such as Internet of Things (IoT), Artificial Intelligence, Block Chain.  At Tamil Nadu Womens Commission, she is the Chairperson.

Regd. Office: Office No.427/428/429, A-Wing, NSIL, Lodha Supremus II, Road No. 22, Wagle Industrial Estate, Thane(W) - 400604 CIN No: L74110MH2013PLC248874

Network People Services Technologies Ltd. 427/428/429, A-Wing, NSIL, Lodha Supremus II, Road No. 22, Wagle Industrial Estate, Thane(W) - 400604 Office:+91 22 61482100 / www.npstx.com

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 Authored and published articles in various IT
Magazines. In addition to this, she has given
various media interviews on Cyber Security and
Information Technology.
 Presented at various seminars and made effective
presentations with live discussions from
participants among Cyber professionals
community.
 Awards and Recognition:
1. Winner, FICCI Start-Up STARS Awards 2022.
2. Indian Achievers' Award for Promising Start-
Up for the year 2021.
3. Professional of the year award 2021 by MSME
India Forum.
4. Woman Business Leader of the year 2021 by
Women Entrepreneur India Magazine.
5. Visionary Women leader Award 2022 by
Microsoft, Redington and Checkpoint.
6. Govt of India DIPP Recognised Startups
founded in June 2021.
7. Member, Women Entrepreneurship platform.
 Certifications:
1. CISA - Certified Information Security Auditor
from ISACA-USA.
2. Post-Graduation certificate in Cyber law from
IGNOU.
3. CAIIB – Certified Associate in Indian Institute
of Banking from IIBF.
4. Finacle – Functional Certification from Infosys
5. Internal Quality Auditor – ISO 9001:2008
Disclosure of relationships Mrs. Panchi Samuthirakani is not related to any of the
between directors Director of the Company.
Information as required under The appointing Director is not debarred from holding office
Circular No. LIST/COMP/14/2018-19 and by virtue of any SEBI order or any other such authority.
NSE/CML/2018/02 dated June 20, 2018
issued by the BSE and NSE, respectively.
Name of Listed Entities in which the person SECUREKLOUD TECHNOLOGIES LIMITED
holds directorship as on September 25, 2023
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Regd. Office: Office No.427/428/429, A-Wing, NSIL, Lodha Supremus II, Road No. 22, Wagle Industrial Estate, Thane(W) - 400604 CIN No: L74110MH2013PLC248874