Tera Software Ltd. — Board/Management Information 2021

Jul 31, 2021

TERA SOFTWARE LIMITED

Date: 3l-07-2021

To
BSE LimitedPhiroze Jeejeebhoy TowersDalal Street, FortScrip Code: 5339g2	National Stock Ex"t a"g;;f I"dia- Li_it"dExchange Plaza,C-l, Block G,PSdl fr.r! Comptex, Bandra (F)Mumbai-400051Symbol: TERASOFT

Dear Sir /Madam,

sub: rntimation of Appointment/re-appointments at the 27th Annuar of Directors and Managing Directors Generar Meeting herd on 30-07-2021,

we' wish to inform you that the foll.?wing Directors appointment/re-appointments approved by the shareholders are 30th July, 2021ttuough at their zl'h iinuit'-C.r.*r Meeting (AGM; ield on Friday, Video Conferencing:

• 1' Appointment of a.Director in place of Mrs.Tummara pavana Devi, Director (DIN: .00107698)' who retires by rotation and being.ligili;;f.rs herself for reappointment.
• 2' company' Approval of not the appointment of Mr.. Divakar Atluri as an Independent Director of the liable to retire by rotation to hold "ffi;. years commencing for a term of five (5) consecutive from l2th February, 202r upto t tttr reuru ary,2026.
• 3' (IffP) Re-appointment of Mr' Tummala Gopichand as a vice chairman and Managing Director for a period of five years from lst septemi"r,ioztto 3 r Augu st,2026.
• 4' not Appointment ofMr' Thmmana Sivarama Prasad as an Independent Director ofthe company, liable to retire by rotation, for a term of fiv. .orr.ruiive years commencing Jdy, 2021 upto from 30th 29th lune, 20)6.

BRIET' PROT'ILE OF' APPOINTED DIRECTOR(S) AS FOLLOWS:

Particulars	Item No. I	lfem Nn ?	ltem No.3	Item No.4
Name of theDirector	Mrs. Tummala	Mr. Divakar	Mr.	Mr. Tammana
	Pavana Devi	Atluri	Tummala	Sivarama
Director	00107698		Gopichand	Prasad
Identification		UUUJJ386	00107886	06405913
Number (DIN)
Date of Birth	22-06-1962	26_95_ I q\ /	09-06-1959
				08-07-t956
		(,ffi

GIN: L72200TG199 4PLC018391

TERA SOFTWARE LIMITED

8-2-293t82tN1107, Plot No. 1107, Road No. 55, Jubilee Hills, Hyderabad:500 033, Telangana, lNDlA.

Particulars	Item No^ I
Name of theDirectorNationality	Mrs.TummalaPavana Devi	Item No.2Mr. DivakarAtluri	ftem Nn 1Mr. TummalaGopichand	Item No.4Mr. TammanaSivaramaPrasad
Qualification	lndiants.Com.	IndianB.Com., FCA	notanM.fech	lndianB. Tech.,
Nature of Exp-rtisein specificFunctional Areas	More than22years ofextensiveexperience inManagement	More than37years ofexperience inPracticing as aCharteredA nnnrrr*^-+	More than34years ofexperience inIT industry.	More than42years ofexperience inBanking andFinancialSector.
Terms andconditions ofappointment/reappointment	Non-ExecutiveDirector liableto retire byrotation	rnoepenoentDirector notliable to retireby rotation	i Executive --l-IrGpend.ntDirector and I Director notKMP notliable toretire byrotationII	iI tiaUte to retireI by rotation

This is for your intimation and records.

Yours truly, For TERA SOFTWARE LIMITED -f,rb-- CH. MALLIKARJUNA

Company Secretary

I