Tera Software Ltd. — Governance Information 2024

Aug 3, 2024

==> picture [117 x 123] intentionally omitted <==

==> picture [67 x 80] intentionally omitted <==

s.	Nameofthe Director/Committee Member	Designation
No.
L	Mr.DivakarAtluri	Chairman(lndependentDirector)
2	Dr.T.Hanuman Chowdary upto3OlOg/202a	Member (lndependent Director)
3	Prof. Dr. Braja BandhuNayak	Member(lndependent Director)
4	Mr.T.BapaiahChowdary	Member(Non-ExecutiveDirector)
5	Mrs. V. UshaRanifromOT/t0/2024	Member (lndependentDirector)

(ii)	Nomination and Remuneration Committee:
S.	NameoftheDirector/Committee Member	Designation
No.
1	Dr.T. HanumanChowdaryupto30/09/2024	Chairman(lndependentDirector)
2	Dr.T.V. Lakshmi upto30/0912024	Member(lndependentDirector)
3	Mr.T. BapaiahChowdary	Member(Non-Executive Director)
4	Prof. Dr. Braja BandhuNayak	Member(lndependent Director)
5	Mrs. V. UshaRanitromOL	LO

(iii)S	takeholders Relationship Committee:
S.No.	NameoftheDirector/Committee Member	Designation
L	Mr.T. BapaiahChowdary	Chairman(Non-ExecutiveDirector)
2	Dr.T.V. Lakshmi upto30/0912024	Member(lndeoendentDirector)
3	Prof. Dr. Braja BandhuNayak	Member(lndependentDirector)
4	M.r.DivakarAtlurifromOLlLOl2024	Member(lndependentDirector)

	(iv)CorporateSocial ResponsibilityCommittee:	(iv)CorporateSocial ResponsibilityCommittee:	(iv)CorporateSocial ResponsibilityCommittee:	(iv)CorporateSocial ResponsibilityCommittee:	(iv)CorporateSocial ResponsibilityCommittee:	(iv)CorporateSocial ResponsibilityCommittee:	(iv)CorporateSocial ResponsibilityCommittee:	(iv)CorporateSocial ResponsibilityCommittee:	(iv)CorporateSocial ResponsibilityCommittee:	(iv)CorporateSocial ResponsibilityCommittee:
	s.No.Nameofthe Director/Committee MemberDesignation!Dr.T. HanumanChowdarvupto30/09/2024Chairman(lndependentDirector)2Mr.DivakarAtluriMember(lndependentDirector)3Mr.T.GopichandMember(Managing Director)4Prof.Dr.BrajaBandhu NayakfromoTlto/2024Chairman (tndependent Director)
	!Dr2M3Mr4P	.T. HanumanChowd		arvup	to30/09/2024Chairman(				lndependentDirect
		r.DivakarAt.T.Gopicharof.Dr.	lurindBrajaB	andh	u N	ayak	MMfromC	ember(lember(Mhairman (	ndependentanaging Ditndependen	Directorector)t Directo
o	o	Tlto/2024

==> picture [118 x 122] intentionally omitted <==

==> picture [269 x 94] intentionally omitted <==