SoftTech Engineers Limited — Board/Management Information 2023

Nov 16, 2023

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Date: November 16, 2023

To,
National Stock Exchange of India Limited“Exchange Plaza”, C-1, Block – GBandra – Kurla ComplexBandra (East), Mumbai – 400051Symbol: SOFTTECH	BSE LimitedFloor 25, Phiroze Jeejeebhoy TowersDalal Street,Mumbai – 400001ScripCode: 543470

Dear Sir / Madam,

Sub: Intimation under Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) – Change in Senior Management.

Pursuant to Regulation 30 read with Schedule III of Listing Regulations, we wish to inform you on Change in the Senior Management of the Company.

We are submitting the details required to be provided under Regulation 30 of the LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 vide Annexure A to this.

Please take the above information on record.

Thanking you, Yours Faithfully

For SoftTech Engineers Limited

SHALAKA Digitally signed by SHALAKA SATISH SATISH KHANDELWAL Date: 2023.11.16 KHANDELWAL 17:35:04 +05'30'

Shalaka Khandelwal

Company Secretary

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ANNEXURE-A

Details in respect of Change in the Senior Management of the Company under Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Sl.No.		Particulars	Details
1.		Reason for change viz. appointment,re-appointment, resignation, removal, death orotherwise.	Appointment of Mr. Shiladitya Dasgupta as VicePresident HR and Admin of the Company.
		otherwise.
2.		Date of appointment/	Effective date of Appointment:November 16, 2023
3.		Brief profile (in case of appointment).	Mr. Shiladitya brings in 20 years of rich experiencein different gamut of HR, across multiple industrieslike IT services, BFSI, Media, ConstructionEngineering and Consulting.Mr. Shiladitya previously worked with Global ITservices company - Persistent Systems Limitedbefore joining Softtech Engineers.He has completed his graduation with CalcuttaUniversity and his MBA with University of Wales,UK.Mr. Shiladitya will be heading the HR Function,where he will work closely with the leadership team,to take the organization to the next orbit.
4.		Disclosure of relationships between directors (incase of appointment of a director).	Not applicable.

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