Tera Software Ltd. — Board/Management Information 2024

Aug 3, 2024

Regd. Office : # 8-2-2931821 N 1107, Road Number 55, Jubilee Hills, Hyderabad,Telan gana 500033. Tel :+91-40-23547447 E-mail : info@terasoftware. in www.terasoftware.com

Date: 03-08-2024

BSE Limited	National Stock Exchange of lndia Limited
P.J. Towers, Dalal Street	Exchange Plaza, Bandar Kurla Complex
Mumbai- 400001	Bandra (E ), Mumbai - 400051
Scrip:533982	Symbol: TERASOFT

Dear Sir/Madam,

• Sub: lntimation of change in Board of Directors considered in the Board Meeting of the Company hetd on 03'd August,2024,
• Ref: Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2OL5.

This is to inform you that, there will be a change in Board of Directors of the Company, which were considered and approved at their meeting held today i.e. on Saturday, 3'd August, 2024 at the Registered Office of the Company situated at Plot No.1107, Road No.55, Jubilee Hills, Hyderabad-500033, Telangana, lndia as follows:

• L. Dr. T. Hanuman Chowdary (DlN: 00107006) shall retire as an lndependent Director, as his tenure of second term of five years of appointment is to be completed w.e.f. 30/09/2024.
• 1. Dr. T. V. Lakshmi (DlN: 00003020) shall retire as an lndependent Director, as her tenure of second term of five years of appointment is to be completed w.e.f. 3O/Ogl2O24.
• 1. Appointment of Mrs. Vemuri Usha Rani (DlN: 03601565) as an Additional (Non-Executive & lndependent Director) Director as recommended by the Nomination and Remuneration Committee w.e.f. 03/0812024, subject to approval of the Members at the ensuing 4GM.
• 1. Considered and recommended to the Members in the ensuing AGM for approval, for reappointment of Mr. T. Bapaiah Chowdary (DlN: 00107795) as a Director, who retiring by rotation, as recommended bythe Nomination and Remuneration Committee.

TERA SOFTWARE LIMITED

Regd. Office : # 8-2-2931821 N 11 07, Road Number 55, Jubilee Hills, Hyderabad,Telangana 500033. Tel :+91-40-23547447 E-mail : info@terasoftware.in www.terasoftware.com

1. Considered and recommended to the Members for approval in the ensuing AGM for appointment of Mrs. Vemuri Usha Rani (DlN: 03601565) as an lndependent Director w.e.f. 03/08/2024, as recommended by the Nomination and Remuneration Committee.

BRIEF PROFILE OF DIRECTOR(S) SEEKING APPOINTMENT/RE-APPOINTMENT:

Particutars	Item No.3 & 5	Item No.4
Name of the Director	Mrs. Vemuri Usha Rani	Mr. Tummala Bapaiah
		Chowdarv
Director ldentification Number	03601565	00107995
(DIN)
Date of Birth/Age	24lt!/t96Ll53 years	2L/tLlL957/ 67 years
Nationality	lndian	lndian
Date of appointment on the Board	03l08/2024	oLlttlL999
Qualification	i) Master of Agricultural	M. Com.
	Science
	ii) Bachelor of Law
	iii) PG Diploma in Personnel
	Management and lndustrial
	Relations
Nature of Expertise in specific	She is having experience in	He is a business man
FunctionalAreas	Banking Services, Customs,	in Agriindustry.
	Ad m inistrative Services
	(lAS), Horticulture,
	Revenue, Legal Services.
	She is also practiced as
	Advocate in Andhra
	Pradesh Hieh Court.
Terms and conditions of	Additional Director (Non	Non-Executive
appointment/re-appointment	Executive and lndependent	Director and liable to
	Director), subject to	retire by rotation
	approval of members in the
	ensuing AGM
Details of relationship with other Directors, Manager and Key	Nil	Brother of Shri T.
Managerial Personnel of the		Gopichand (CMD)
		and relative of Shri T.
Company.		Madhu Mitra (WTD)

TERA SOFTWARE LIMITED

Regd. Office : # 8-2-2931821 N 1107, Road Number 55, Jubilee Hills, Hyderabad,Telangana 500033. Tel :+91-40-23547447 E-mail : info@terasoftware.in wwwterasoftware.com

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 li) Andhra Pradesh Airports Development Corporation Limited (Resigned w.e.f.22lt2/2}2L not	Nil
Number of memberships/ chairmanships of Committee(s) of the Board of the Listed entities including this Listed entity	updated in MCA) Nil	One
Details of Shares held in the Company	Nit	92,676 (0.74%)
Confirmation in compliance with 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 authoritv)	Yes	Yes
Affirmation that the Directors being appointed is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013.	Yes	Yes

Kindly take the above information on your record.

Yours faithfully, FOT TERA SOFTWARE LIMITED

t.. M-r, CH. MALTIKARJUNA Company Secretary & Compliance Officer Mem. No. A47545