September 03, 2021
To		To
	Listing Department	Listing Department
BSE Limited,		National Stock Exchange of India Limited,
	PhirozeJeejeebhoy Towers,	Exchange Plaza, 5th Floor,
Dalal Street, Fort,	Mumbai - 400 001	Plot no. C/1, G Block,Bandra Kurla Complex, Bandra(E), Mumbai - 400051

		Scrip Code: TEAMLEASE
	Scrip Code: 539658
Dear Sir/Madam,
	TeamLease-Appointment of Independent Director(s)Sub:
	RegulationtheSEBIRef:30Listingof	Obligations	Requirements(LODR)Disclosureand
	Regulations, 2015
			With reference to the captioned subject and pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we
			wish to inform you that the following were appointed as Independent Director (s) (Additional) on June 09,
2021 and July 28, 2021 as detailed below, eligible to hold office up to this Annual General Meeting:
SI. No.	Independent Director(s)	DIN	Date of appointment
			as an Independent Director
1	Mr. Mekin Maheshwari	03621431	June 09, 2021
2	Mrs. Meenakshi Nevatia	08235844	July 28, 2021
3	Mr. Somasundaram Subramaniam	01494407	July 28, 2021

Sub: TeamLease-Appointment of Independent Director(s)
Ref: Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015

SI. No.	Independent Director(s)	DIN	Date of appointmentas an Independent Director
1	Mr. Mekin Maheshwari	03621431	June 09, 2021
2	Mrs. Meenakshi Nevatia	08235844	July 28, 2021
3	Mr. Somasundaram Subramaniam	01494407	July 28, 2021

We are pleased to inform you that the Company has received assent of the shareholders vide the Twenty First Annual General Meeting of the Company conducted on Friday, September 03, 2021, to regularize the appointment of the aforesaid Independent Director(s) for a term of 5 (five) years, on the Board of Directors of the Company, with effect from the date of appointment as mentioned above.

In compliance with Regulation 30 of SEBI LODR Regulations, 2015 read with the Amendments, please find enclosed herewith the required disclosures in Annexure A for the Independent Director(s).

The latest composition of Board of Directors of the Company, with effect from July 28, 2021, is enclosed in Annexure B.

Kindly take the above said information on records as per the requirement of SEBI LODR Regulations, 2015.

Thanking You.

Yours faithfully,

For TeamLease Serices Limited Nba

Alaka Chanda Company Secretary and Compliance Officer Encl.: As above

TeamLease Services Limited, CIN No: L74140KA2000PLC1 18395 Registered Office : 6th Floor, BMTC Commercial Complex, 80 Feet Road, Koramangala, Bangalore - 560095 Ph - (91-80) 6824 3000 Fax: (91-80) 6824 3001 [email protected] / www.teamlease.com

ANNEXURE A

Details under Regulation 30 of the SEBI LODR Regulations, 2015 read along with SEB Circular CIR/CFD/CMD/4/2015 dated September 9, 2015

ANNEXURE ADetails under Regulation 30 of the SEBI LODR Regulations, 2015 read along with SEB Circular
Sl.	CIR/CFD/CMD/4/2015 dated September 9, 2015PARTICULARSRESPONSE(S)
No	1 Independent Director(s)	Mr. MekinMaheshwari	Mrs. Meenakshi	Mr. SubramaniamSomasundaram
2	Reason for change	Mekin Mrs.Mr.Maheshwari has been NevatiaappointedanasIndependentDirectorBoardtheonof DirectorstheofCompanyvidethe	NevatiaMeenakshi Mr.been hashasappointedasan Independent_.DirectortheonBoard of Directors of	SubramaniamS$.appointedbeenIndependentanaSDirector on the BoardDirectorstheofofCompanyvidetheapprovaltheof
		approvalthe theofshareholders21° theatAGMconductedSeptember 03, 2021	Companyof the AGMapprovalon shareholdersatAGMconductedon	vide shareholders21°atconductedon21% September 03, 2021
3	Date of Appointment	June 09, 2021	September 03, 2021July 28, 2021
	Term of Appointment	years5fromJune09,to June 08, 2026.	commencing 5 years commencing from July 28, 2021, to2021, July 27, 2026.
4	Brief profile		As per Annexure
5	Disclosure of relationshipsbetween Directors	Mekin Mrs.Mr.Maheshwarinot!isany relatedtoDirectortheofCompanyMekin Mrs.	NevatiaisretatedanytoDirectortheofCompany	Meenakshi Mr. S. Subramaniam isnot notrelatedanytoDirectortheofCompanyMeenakshi Mr. S. Subramaniam is

TeamLease Services Limited, CIN No: L74140KA2000PLC118395 Registered Office : 6th Floor, BMTC Commercial Complex, 80 Feet Road, Koramangala, Bangalore - 560095 Ph : (91-80) 6824 3000 Fax: (91-80) 6824 3001 [email protected] / www.teamlease.com

Annexure |

Mr. Mekin Maheshwari

Mr. Mekin Maheshwari is the Founder and CEO, Udhyam Learning Foundation. He is a graduate in engineering from PESIT, Bangalore. He started his career in 2002 with Yahoo! and then went on to join Ugenie where he created weRead - a successful social network around books. He was an early team member at Flipkart in 2009 where he played various roles. As Head of Engineering, he built a great tech team, which he counts as his biggest professional achievement till date. He then went on to establish two small start-ups within Flipkart and finally took on the role of Chief People Officer. He moved on from Flipkart in March 2016. In 2017, he started Udhyam Learning Foundation, a not-forprofit organisation. Udhyam aims to develop entrepreneurial mindsets amongst youth and nano entrepreneurs to help them pursue their potential. He is also Co-founder of GAME (Global Alliance for Mass Entrepreneurship) which was started in 2018. He is an angel investor for non-profit, social and tech start-ups.

Mrs. Meenakshi Nevatia

Mrs. Meenakshi Nevatia is the Managing Director of Stryker India since October 2018. Over the last 2.5 years, she has focused on transforming the organization into a truly customer focused company while significantly strengthening operational basics and building a vibrant organization culture that can attract and retain the best talent in the industry.

Prior to joining Stryker, Mrs. Nevatia had a successful 15-year stint with Novartis, where she served in various sales, marketing and business leadership positions across geographies including Switzerland, UK, Spain, Hong Kong and Thailand. Her last role in Novartis was as Country President and Pharma Division head for Novartis in Thailand.

Mrs. Nevatia started her career with McKinsey & Company in 1994, where she led various projects in the Healthcare Practice (Pharmaceuticals, Medical Devices & Health Insurance) across several markets including India, Singapore, U.S. and South Africa.

Mrs. Nevatia has a Master of Business Administration in Strategy and Finance from the Indian Institute of Management, Ahmedabad (IIM A), and Bachelor of Science in Economics and Mathematics from the Presidency College, Kolkata.

Mrs. Nevatia is on the Board of the Medical Technology Association of India (MTAI}, on the Governing Council of Nathealth and is the Chair of the Med Tech Committee at AMCHAM (American Chamber of Commerce).

Mr. Subramaniam Somasundaram

Mr. S. Subramaniam was the Chief Financial Officer for Titan Company Limited for a decade till his superannuation in June, 2021. During the stint with Titan, he was also on the Board of its subsidiaries like Caratlane Trading Pvt Ltd, Titan Engineering and Automation Ltd, Favre Leuba AG and the joint venture, Montblanc India Retail Pvt Ltd. He is also on the Board of Innoviti Payment Solutions Pvt. Ltd.

Before joining Titan, he was in the Telecom industry for over 11 years including stints of CFO for BPL Mobile group and CEO for BPL Mobile operations in Mumbai and CFO of the Telecom vertical in Essar group and worked extensively in setting up its foray into green field telecom operations in Africa.

A Chartered Accountant and Cost Accountant by qualification and with over 35 years of postqualification experience in Finance, Strategy and Business roles, specifically in areas like controllership, treasury and fund raising in India and in overseas markets, debt restructuring, preparation for IPO, mergers and acquisitions, business partnering and investor relations.

Annexure B

		Cost Accountant by qualification
	A Chartered Accountant andand withover 35 years of postexperienceStrategyBusinessqualificationFinance,andareasspecificallyroles,likeinin
	controllership,	treasuryandfundandraisingIndiaininpreparation for IPO, mergers and acquisitions, business partnering and investor relations.	overseasmarkets,debtrestructuring,

		His previous job experiences included working with A F Ferguson & Co, ITC Limited and VST Industriesin India and Mannai Group in Doha, Qatar.


		Annexure B
		The composition of the Board of Directors is as tabled below:
SL. NO.	DIN	BOARD MEMBERS	DESIGNATION
1		01873080 Mr. Narayan Ramachandran	Non-Executive Chairman and Lead
			Independent Director
2		00969601 Mr. Manish Mahendra Sabharwal	Executive Vice Chairman
3		00151814 Mr. Ashok Reddy	Managing Director & CEO
4		07118801 Mrs. Latika Pradhan	Independent Director
5		00254091 Dr. V. Raghunathan	Independent Director
6		01028343 Mr. Zarir Batliwala	Independent Director
7		03621431 Mr. Mekin Maheshwari	Independent Director
8		08235844 Mrs. Meenakshi Nevatia	Independent Director
9		01494407 Mr. Subramaniam Somasundaram	Independent Director

TeamLease Services Limited, CIN No: L74140KA2000PLC118395

Registered Office : 6th Floor, BMTC Commercial Complex, 80 Feet Road, Koramangala, Bangalore - 560095 Ph : (91-80) 6824 3000 Fax: (91-80) 6824 3001 [email protected] / www.teamlease.com

AI assistant

TeamLease Services Limited Board/Management Information 2021

62736_rns_2021-09-03_2914635e-b739-4aa8-9759-ca2930d6aa75.pdf

ANNEXURE A