Network People Services Technologies Limited — Board/Management Information 2024

Mar 18, 2024

SYMBOL: NPST Dated: 18.03.2024 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: Outcome of Board Meeting of “Network People Services Technologies Limited” in accordance with Regulation 30 of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Respected Sir,

The Board of Directors of the Company at their Board Meeting held on Monday, 18[th] Day of March, 2024 at 03.00 P.M. at the registered office of the Company situated at Off No. 427/428/429, A-Wing, NSIL, Lodha Supremus II, Road No. 22, Wagle Industrial Estate, Thane (W) – 400604, Maharashtra, India, inter alia transacted the following businesses:

1. Considered and approved the Corporate Social Responsibility policy.

2. Identified LADLI FOUNDATION TRUST as Implementing Agency and approved Rs. 809140/- to be spent on Corporate Social Responsibility.

3. Took note of resignation of CS Manali Rushang Ved (Membership No.: A62091, e-CSIN: EA062091D000075951), Whole-time Company Secretary & Compliance Officer of the company w.e.f. 29[th] February, 2024.

4. Approved the reconstitution of the following Committees of the Board of Directors w.e.f. 18[th] March, 2024:

A. Audit Committee:

Sr. No.	Name of the Committee member	Position	Category
1	Abhishek Mishra	Chairman	Non-Executive Independent Director
2	Panchi Samuthirakani	Member	Non-Executive Independent Director
3	Ashish Aggarwal	Member	Executive Director

B. Stakeholder Relationship Committee:

Sr. No.	Name of the Committee member	Position	Category
1	Abhishek Mishra	Chairman	Non-Executive Independent Director
2	Panchi Samuthirakani	Member	Non-Executive Independent Director
3	Ashish Aggarwal	Member	Executive Director

The details pursuant to Regulation 30 read with Schedule-III of the Listing Regulations and SEBI Circular No. CIR/ CFD/CMD/4/2015 dated 9[th] September, 2015 is enclosed herewith as Annexure – “A” .

The Meeting of the Board of Directors Commenced at 3:00 P.M. and concluded at 03.45 P.M.

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

Thanking You,

Yours faithfully,

For Network People Services Technologies Limited

Digitally signed Ashish by Ashish Aggarwal Aggarwal Date: 2024.03.18 16:04:09 +05'30' Ashish Aggarwal Joint Managing Director DIN: 06986812

Annexure – “A”

Disclosure of details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09[th] September 2015:

Details of CS Manali Rushang Ved:

Sr. No.	Particulars	Details
1	Name of KMP	CS Manali RushangVed
2	PAN	FMRPS3181N
3	Designation	Whole-time Company Secretary & Compliance Officer
4	Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise	Resignation
5	Date of cessation	29th February,2024
6	Brief Profile(in case of appointment)	Not Applicable
7	Disclosure of relationships between directors (in case of appointment of director)	Not Applicable

For Network People Services Technologies Limited

Ashish Digitally signed by Ashish Aggarw Aggarwal Date: 2024.03.18 al 16:04:41 +05'30'

Ashish Aggarwal Joint Managing Director DIN: 06986812