SIGMA ADVANCED SYSTEMS LIMITED — Board/Management Information 2020

Sep 30, 2020

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Particulars	Mr, KalyanViiaySivalenka	Mr. Upendar MekalaReddy
Reasonf,orchangeviz.
appointment,resignation,	Appointment	Appointment
removal, death orotherwise
DateofAppointment&termof	29.09.2020asanAdditional	29.09.2020asanAdditional
appolntment	Director(Non-Promoterand	Director(Non-Promoterand
	Non-Executive)ofthe	Non-ExecutiveJofthe
	Companyuptotheensuing	Companyuptotheensuing
	AnnualGeneral Meetingofthe	AnnualGeneral Meetingofthe
	Company	Company
Brief Profile	Mr.KalyanVijaySivalenka	Mr.Upendar MekalaReddy
	aged40yearsis aCharter	aged 39yearsis anInvestment
	holderfromCFAInstitute,	ManageratilabsGroup.He
	USA,Co-chairofProgramming	holds MBADegreewith
	&Continuingeducation,CFA	specialisationinfinance from
	SocietyIndia &Charter	IndianInstituteof
	memberof TiE.Mr. Kalyanhas	ManagementKozhikode,
	avastexperiencein	BachelorofTechnologyin
	investments,	ComputerScienceEngineering
	entrepreneurship,mentoring,	fromJNTU-Hyderabadand
	corporate finance,private	FRMCertificationfromGlobal
	wealthmanagement&i-	Association ofRisk
	banking,and hadprior	Professional.Mr, Upendarhas
	corporateexperiencewith	over11yearsofexperiencein
	reputedbankslikeCITI,HDFC	projectandstructuredfinance
	& Kotak Mahindra	inadditionto2yearsoIIT
		exDenence,
Disclosureofrelationship	Mr,KalyanVijaySivalenkais	Mr.Upendar MekalaReddyis
betweendirectors	notrelatedtoanydirectorof	notrela[edtoany directorof
	theCompany,	theCompany.