Newgen Software Technologies Limited — Board/Management Information 2020

Jul 27, 2020

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Newgen Software Technologies Limited

CIN: L72200DL1992PLC049074 A-6, Satsang Vihar Marg, Qutab Institutional Area, New Delhi - 110 067, INDIA Email: corpmktg@newgensoft.com URL: https://newgensoft.com Tel.: (+91)-11-4077 0100, (+91)-11-2696 3571, 2696 4733, Fax: (+91)-11-2685 6936

Date: 27[th] July, 2020

To,	To,
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Plot No. C/1, G Block,
Dalal Street,	Bandra- Kurla Complex
Mumbai – 400001	Bandra (E), Mumbai – 400051
Ref.: Newgen Software Technologies Limited	Ref.: Newgen Software Technologies Limited
(NEWGEN/INE619B01017)	(NEWGEN/INE619B01017)
Scrip Code -540900

Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015/ Outcome of 28[th] Annual General Meeting.

Dear Sir/ Ma'am

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Shareholders of the Company at its meeting held on 27[th] July, 2020 have approved the:

1. Appointment of Ms. Padmaja Krishnan (DIN: 03155610) as an Independent Director on the Board of the Company for an initial term of five (5) years effective from 24[th] March 2020 to 23[rd] March 2025, not liable to retire by rotation.

2. Continuation of Directorship of Mr. Saurabh Srivastava (DIN: 00380453), Independent Director of the Company, post attaining the age of Seventy-five (75) years, during his present term of five (5) years.

We hereby affirm that Ms. Padmaja Krishnan and Mr. Saurabh Srivastava have no relationship with any of the members of the Board of Directors and Key Managerial Personnel (KMPs) of the Company. Ms. Padmaja Krishnan and Mr. Saurabh Srivastava are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The brief profile of Ms. Padmaja Krishnan and Mr. Saurabh Srivastava is enclosed herewith (as Annexure-I).

This is for your kind information and record.

Thanking you.

For Newgen Software Technologies Limited

AMAN Digitally signed by AMAN MOURYA MOURYA Date: 2020.07.27 15:50:19 +05'30'

Aman Mourya Company Secretary & Compliance Officer

Encl. : a/a

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ANNEXURE-I

BRIEF PROFILE

Ms. Padmaja Krishnan (DIN: 03155610): Ms. Padmaja Krishnan, holds M.Phil in Computer & Systems Sciences from the School of Computer & Systems Sciences, Jawaharlal Nehru University, New Delhi and has completed her Bachelor’s degree in Science (Physics) and Master’s degree in Science (Physics) from the University of Delhi. She is a certified coach at Marshall Goldsmith Stakeholder Centered Coaching, a certified TickIT Lead Assessor from UK, a Certified Corporate Director by Institute of Directors and acts as a Guest Faculty for MBA programs at FMS, BIMTECH and NIFM. She has more than 40 years of experience in the IT industry and worked with TCS, DellPerot Systems, Genisys Group, Sopra-Steria & CSC.

Mr. Saurabh Srivastava (DIN: 00380453): An alumnus of the Indian Institute of Technology, Kanpur and the Harvard University, USA. He is on the Company’s Board since 2017. He has also been awarded Padma Shri by the Government of India. He is one of India's leading IT entrepreneurs, angel investors and venture capitalists. He is a founder director of Indian Angel Network and a former chairman of NASSCOM. He has more than 40 years of experience in the field of Information Technology.

For Newgen Software Technologies Limited

AMAN Digitally signed by AMAN MOURYA MOURYA Date: 2020.07.27 15:50:46 +05'30'

Aman Mourya Company Secretary & Compliance Officer