TD Power Systems Ltd — Board/Management Information 2024

Feb 1, 2024

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TD Power Systems Limited (CIN -L31103KA1999PLC025071)

Date: February 1, 2024

The Corporate Service The Listing Department Department The National Stock Exchange of India BSE Limited Ltd . P J Towers, Dalal Street Exchange Plaza, Bandra- Kurla Complex Mumbai – 400 001 Bandra (East) Mumbai 400 051 Scrip Code: 533553 Symbol: TDPOWERSYS

REGISTERED OFFICE & FACTORY: 27, 28 and 29, KIADB Industrial Area Dabaspet, Nelamangala Taluk Bengaluru Rural District Bengaluru – 562 111 India

Tel +91 80 229 95700 / 6633 7700 Fax +91 80 7734439 / 2299 5718 Mail tdps@tdps.co.in

www.tdps.co.in

Sir/Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Directors of TD Power Systems Limited

Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that, based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company today, has appointed Mr. Rahul Matthan, (DIN: 01573723) and Mr. Karl Olof Alexander Olsson (DIN: 10433826) as Additional Directors in the capacity of Non-executive Independent Directors of the Company for a term of 5 years, with effect from April 1, 2024, subject to approval of the shareholders of the Company.

As required by the BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018, it is hereby confirmed that both, Mr. Rahul Matthan and Mr. Karl Olof Alexander Olsson have not been debarred from holding office of a Director by virtue of any Order passed by the SEBI or any other such authority.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure A to this letter.

The Board Meeting commenced at 1:00 P.M. and concluded at 1.30 P.M.

The above information is also being uploaded on the Company’s website in terms of the Listing Regulations.

You are requested to take the same on your record.

Yours faithfully,

For TD Power Systems Limited

Digitally signed BHARAT by BHARAT RAJWANI RAJWANI Date: 2024.02.01 13:43:21 +05'30'

Bharat Rajwani

Company Secretary & Compliance Officer

Encl: A/a

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ANNEXURE - A

DETAILS UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015

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Sr.No Particulars Details of Change
Mr. Rahul Matthan Mr. Karl Olof Alexander Olsson
1 Reasons for change Viz. Appointment
Appointment, resignation,
removal, death or otherwise
2 Date of appointment /cessation (as The Board of Directors of the Company today, has
applicable) & term of appointment appointed Mr. Rahul Matthan, (DIN: 01573723) and
Mr. Karl Olof Alexander Olsson (DIN: 10433826) as
Additional Directors in the capacity of Non-executive
Independent Directors of the Company for a term of
5 years, with effect from April 1, 2024, subject to
approval of the shareholders of the Company
3 Brief profile (in case of Details stated below the table
appointment)
4 Disclosure of relationships NA
between directors (in case of
appointment of a director)
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Brief Profile

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1. Mr. Rahul Matthan

Mr. Rahul Matthan is, an alumnus of the National Law School and one of the founder Partners of Trilegal, a leading law firm in India.

In a career, spanning over 2 decades, Mr. Rahul Matthan has advised clients on various matters as diverse as cryptocurrency, telecommunications regulation, internet and social media law, technology M&A & played a significant role in shaping Data Privacy & technology policy in India.

He has served on the RBI Committee for Household Finance as well as the Kris Gopalakrishnan Committee on Non-Personal Data and is currently DPI Advisor to the Ministry of Finance.

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2. Mr. Alexander Olsson

Mr. Alexander Olsson is a Mechanical Engineer with a Master’s degree in manufacturing processes from the Royal Institute of Technology, Sweden. He brings invaluable experience and insights in manufacture of generators for oil & gas & other applications.

In a career spanning over 2 decades, he has held executive and management leadership positions, including as Managing Director at BRUSH Group with responsibility for large operations, leading teams of over 1,500 and managing a complex product/service portfolio in the Oil & Gas industry.

He is currently the Executive Vice President of Archer Ltd, a global services provider with a heritage of 5 decades in drilling and well services.

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