Tera Software Ltd. — Board/Management Information 2024

Sep 9, 2024

IIIT i:it.i.:I -rt': l-qr 'J www.terasoftware.com TERA SOFT Redefioing lT Sohrtions Date: 9t' September, 2024

Regd. Office = # 8-2-2931821 N 1107, Road Number 55, Jubilee Hills, Hyderabad,Telangana 500033. Tel :+9'140-23547447 E-mail : info@terasoftware.in

Dear Sir / Madam,

Sub: Intimation of Appointment/re-appointment of Directors at the 30tr Annual General Meeting held on 9th September,2)24.

We, wish to inform you that the following Directors are appointed/re-appointed by the Shareholders at their 30'n Annual General Meeting (physical) held today the 9tr September, 2024 at the Registered Officer of the Company at Plot No.ll07, Road No.55, Jubilee Hills Hyderabad-sO0 033, Telangana, India:

• l. Re-appointed Sri T. Bapaiah Chowdary @IN: 00107995), as a Director, who retired by rotation.
• 1. Approved the appointment of Smt. Vemuri Usharani (DIN: 03601565), as an Independent Dirictor w.e.f. Id August, 2024.

BRIEF PROFILE OF DIRECTORS SEEKING RE.APPOINTMENT AND APPOINTMENT:

Particulars	Item No.l	Item No.2
Name of the Director	Mr. Tummala	Mrs. Vemuri Usha
	Bapaiah Chowdarv	Rani
Director Identification Number	0010799s	0360156s
(DIN
Date of Birth	2ufilt9s7	24/tut96t
Nationality	Indian	Indian
Date of appointrnent on the Board	0Ufi11999	0310812024
Qualification	M. Com.	i) Master of Agricultr
		Science
		ii) Bachelor of Law
		iiD PG Diploma in
		Personnel
		Management and
		Industrial Relations

TERA SOFTWARE LIMITED

Regd. Office i # 8-2-293t92t N11OT, Road Number 55, Jubilee Hills, Hyderabad, Tela n gana 500033. Tet: +91-40-29547447 E-mail : info@terasoftware.in wwwterasoftware.com

Nature of Expertise in specifrc	He is a business man inAgri industry.	She is a Retd. IAS and having experience in Banking Services, Customs, Adminishative Services (IAS), Horticulture, Revenue, Legal Services. She is also practiced as Advocate inAndhra Pradesh High Court.
Terms and conditions of appointment/re- appointment	Non-Executive Director and liable to retire by rotation	Independent Director and not liable to retire by rotation
Details of relationship with other Directors, Manager and Key Managerial Personnel of the Company	Brother of Shri T. Gopichand (CMD) and relative of Shri T. Madhu Mitra (wrD)
Names of other Companies in which the person holds the Directorship [along with listed entities from which the person has resigned in the past three yearsl		i)Tiya Craft Decor Private Limited ii) Andhra Pradesh Airports Development Corporation Limited (Resigned w.e.f.22ll2l202l - not
Number of memberships/ chairmanships of Commiuee(s) of the Board of the Listed entities including this Listed entity
Details of Shares held in the Company	92,676 (0.74%)

TERA SOFTWARE LIMITED

Regd. Office = # 8-2-2931821 N'1107, Road Number 55, Jubilee Hills, Hyderabad,Telan ga na 500033. Tel : +9140-23547447 E-mail : info@terasoftware.in

Confirmation in compliance with	Yes	Yes
SEBI Letter dated June 14, 2018 read along with Exchange Circular dated
June 20, 2018 (Affirmed that the persons proposed to be appointed as
Directors is not debarred from holding the office by virtue of any SEBI Order
or any other authority)
Affirmation that the Directors being appointed is not disqualified from	Yes	Yes
holding the office of director pursuant to provisions of Section 164 of the Companies Act. 2013.

This is for your intimation and records.

Yours truly, FOT TERA SOFTWARE LIMITED

S RJUNA Date: 2024-09-09 19:56+05:30

CHINI MALLIKA Digitally signed by CHINI MALLIKARJUNA DN: cn=CHINI MALLIKARJUNA c=IN o=Personal Reason: I am the author of this document Location: