Sasken Technologies Limited — Board/Management Information 2021

Apr 27, 2021

The particulars required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are as under:

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----- Start of picture text ----- Sl. No. Particulars Disclosures1 Name Mr. Paawan Bhargava2 Reason for change viz. The present Company Secretary willappointment, resignation, retire from the services effective 31 [st]removal, death or otherwise July 2021. Consequent to that he isappointed as Company Secretary andCompliance Officer effective 1 [st] August20214 Effective Date of Appointment 1 [st] August 2021 (appointed in BoardMeeting held on 22 [nd] April 2021)5 Brief Profile Mr. Paawan Bhargava, CompanySecretary (ACS 26587) has joined theCompany on 12 [th] December 2016 as anAssistant Company Secretary. He ishaving a degree of Bachelor’s inCommerce and LLB, with an overall postqualification experience of 10+ years inthe industry. He is not holding anyshares of the Company.6 Disclosure of relationships Not Applicablebetween Directors (in case ofappointment as a Director)----- End of picture text -----