Tera Software Ltd. — Board/Management Information 2021

Jul 31, 2021

TERA SOFTWARE LIMITED

8-2-2ggt82lN11o7, Plot No. 1107, Road No. 55, Jubilee Hills, Hyderabad-S00 033, Telangana, INDIA.

Date: 3l-07-2021

National Stock Ex"t a"g;;f I"dia- Li_it"d Phiroze Jeejeebhoy Towers Exchange Plaza,C-l, Block G, Dalal Street, Fort PSdl fr.r! Comptex, Bandra (F) Mumbai-400051 Scrip Code: 5339g2 Symbol: TERASOFT	To BSE Limited
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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 the Director	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

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 the Director	Mrs. Tummala Pavana Devi	Item No.2 Mr. Divakar Atluri	ftem Nn 1 Mr. Tummala Gopichand	Item No.4 Mr. Tammana Sivarama
Nationality Qualification	lndian ts.Com.	Indian B.Com., FCA	notan M.fech	Prasad lndian B. Tech.,
Nature of Exp-rtise in specific Functional Areas	More than22 years of extensive experience in Management	More than37 years of experience in Practicing as a Chartered A nnnrrr*^-+	More than34 years of experience in IT industry.	More than42 years of experience in Banking and Financial Sector.
Terms and conditions of appointment/re appointment	Non-Executive Director liable to retire by rotation	rnoepenoent Director not liable to retire by rotation	i Executive --l-IrGpend.nt Director and I Director not KMP not liable to retire by rotation I I	i I tiaUte to retire I by rotation

This is for your intimation and records.

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

Company Secretary

CIN : L72200TG1994P1C01 8391

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