Tera Software Ltd. — Board/Management Information 2018

Nov 20, 2018

h i-- pro*,J?;3;i'ilX?flll3i: I I Jubilee Hills, Hyderabad.SO0 033,

Date: 15.11.2018

To, Dalal Street, Mumbai - 400001 Bandra(E), Mumbai - ⁴⁰⁰⁰⁵¹

BSE Limited National Stock Exchange of lndia Limited P.J Towers Exchange Plaza, Bandra Kurla complex

Scrip:533982 Symbol: TERASOFT

Dear Sir/Jt4adam,

Sub: Intimation of Aonointment of Comnanv Secretarv and Comnliance Officer -Intimation under Res.30

We would like to inform that the Company has appointed Mrs. Shabnam Siddiqui as Company Secretary and Key Managerial Personnel and further as a Compliance Officer of the Company w.e.f l3m November, 2018 at the Board meeting held on 13ft November 2018. She shall also act as a nodal officer under Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 w.e.f. l3s November, 2018.

The particulars and terms of employment of the compliance officer are as under:

• L Name: Shabnam Siddiqui
• 1. Membership Number: A25469
• 1. Designation: Company Secretary and Compliance Officer
• 1. Date of Appointment: 13ftNovember,20l8
• 1. Email ID: companyseuetary@terasoftware.in
• 1. ContactNo.: 040-2354 ⁷⁴⁴⁷¹⁸

Brief profile of Company Secretary:

Mrs. Shabnam Siddiqui is a qualified Company Secretary having versatile experience in Company Regulations, Compliance Strategies, Corporate Governance and secretarial process. She also holds CA (Intermediate) qualification. She has worked with CV Reddy K & Associates, KMC Constructions, ICSA (India) Limited and Phoenix group. She has a good academic record throughout her education and won many awards and accolades.

CIN : L7?200TG1 994PI-C0183S,

We further submit a copy of the Board Resolution dated 13^th November, 2018 for her appointment as a Company Secretary and Compliance officer.

Kindly take the above information on your record.

Yours faithfully, For Tera Software Limited

T. Gopichand Vice Chairman & Managing Director DIN: 00107886

TERA SOFTWARE LIMITED

8-2-293t82tN1107, Plot No. 1107, Road No. 55, Jubilee Hills, Hyderabad-S00 033, Telangana, INDIA

EXTRACT OF RESOLUTION PASSED AT THE MEETING OF'BOARD OF'DIRECTORS OF' I\,VS. TERA SOFTWARE LIMITED HELD ON TUESDAY, 13TH NOVEMBE& 2018 AT TIIE REGISTERED OT'F'ICE OF' THE COMPA}IY AT PLOT NO. 1107, ROAD NO.55, JUBILEE HILLS - 500033, ITYDERABAD, TELANGANA.

APPOINTMENT OF MTs. SHABNAM SIDDIQUI, COMPAI\"Y SECRETARY OF THE COMPAIIY:

(RESOLVED THAT pursuant to the provisions of Section 203 of the Companies Act,2013 read rule 8 of Companies (Appointment and Remuneration) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013, the consent of the Board of Directors of the Company be and is hereby accorded to appoint Mrs. Shabnam Siddiqui as Company Secretary & Compliance Officer of the Company with a remuneration of Rs. 4,2O,OOO (CTC) Per Annum."

(RESOLVED FIIRTHER THAT in compliance with the provisions of the Section 203 of the Companies AcL2013. Mrs. Shabnam Siddiqui is designated as Kdy Managerial Personnel of the Company."

*RESOLVED FURTHER THAT Sri. T. Gopichand, Vice Chairman & Managing Director of the Company be and is hereby authorized to do all such acts, deeds and things necessary for the aforesaid appointment and to send the necessary intimation in prescribed form to Registrar of Companies, Andhra Pradesh & Telangana.".

//CE RTIFIED TRAE C OPY//

FOR TERA SOFTWARE LIMITED

T. Gopichand Vice Chairman & Managing Director DIN: 00107886

L7 2 2 00113 i 994 pLCo t 839 ¹