SIGMA ADVANCED SYSTEMS LIMITED — Board/Management Information 2021

Jun 29, 2021

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Particulars	Mr.KalyanViiaySivalenka	Mr.UpendarMekalaReddy
Reasonforchangeviz.
appointment,resi€n€ti€+	Appointment	Appointment
@
DateofAppointment & termof	28.06.2027asan Independent	28.06.202IasanIndependent
appointment	Director(Non-Executive) of	Director(Non-Executive]of
	theCompanyupto27rhJune,	theCompanyupto27thJune,
	2026	2026
Brief Profile	Mr.KalyanVijaySivalenka	Mr.Upendar MekalaReddy
	aged40yearsis aCharter	aged 39yearsis anInvestment
	holderfromCFAInstitute,	Managerat ilabsGroup.He
	USA,Co-chairofProgramming	holds MBADegreewith
	&Continuingeducation,CFA	specialisationinfinancefrom
	Societylndia &Charter	IndianInstituteof
	member ofTiE.Mr. Kalyanhas	ManagementKozhikode,
	avaslexperiencein	BachelorofTechnologyin
	investments,	ComputerScience Engineering
	entrepreneurship,mentoring,	fromfNTU-Hyderabadand
	corporatefinance,private	FRMCertification fromGlobal
	wealthmanagement&i-	Association ofRisk
	banking,and hadprior	Professional.Mr.Upendarhas
	corporateexperiencewith	over11yearsofexperiencein
	reputedbankslikeCITI,HDFC	projectandstructurediinance
	& Kotak Mahindra	inadditionto2yearsoIIT
		experience,
Disclosureofrelationshio	Mr.KalyanVijaySivalenkais	Mr.Upendar MekalaReddyis
betweendirectors	notrelatedtoany Directorof	notrelatedtoanyDirector of
	theCompany.	theCompany.