Zen Technologies Ltd. — Board/Management Information 2019

Mar 31, 2019

ZEN TECHNOLOGIES LIMITED

Certified AS9100D, ISO 27001, ISO 14001 Regd. Office : B-42, Industrial Estate, Sanathnagar Hyderabad - 500 018, Telangana, India Phone: +914023813281, 23811205, 23811206 Fax No: +91 40 23813694, 23814894 Email: info@zentechnologies.com Website: www.zen.in Corporate Identity Number: L72200TG1993PLC015939

Date: 31 March 20 J 9

To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

To

National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

Dear Sir/Madam,

Sub: Appointment of Dr. R. K. Tyagi as Independent Director of Zen Technologies Limited - Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Ref: Symbol/Security ID: ZENTEC; Security Code: 533339; Series: EQ

Pursuant to resolution by circulation dated 31 March 2019, the Board of Directors of the Company, inter-alia, considered and approved the appointment of Dr. R. K. Tyagi (DIN: 01509031) as Independent Director of the Company with effect from O I April 2019. ln this regard, a brief profile of Dr. R. K. Tyagi is enclosed herewith.

The above information is also available on the website of the Company: www.zentechnologies.com.

This is for your information and record.

M Satish Choudhury Company Secretary & Compliance - Officer

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Works : Plot 36, Hardware Park, Near Shamshabad International Airport, Hyderabad - 501 510, Telangana, India

BRIEF PROFILE OF DR. R.K. TYAGI

• EDUCATION
  • Ph.D (Doctorate in Management Studies) Agra University, U.P.
  • Advanced Leadership Course 2005: Indian School of Business (l.S.B.), Hyderabad.
  • MBA (Marketing) IGNOU, New Delhi.
  • B.Engg. (Electronics & Communication) 1975: Indian Institute of Technology (I.LT.) Roorkee - also a distinguished alumini.
• EXPERIENCE (42 years including 8 years of leading the boards/organisations)
  • Chairman, Hindustan Aeronautics Ltd. (a Navratna company) from March 2012 to Jan 2015.
  • CMD, Pawan Hans Helicopters Ltd. (a Mini Navratna company) from May 2007 to Mar 2012.
  • Served ONGC in various fields like IT Networks, Setcom, Infocom, Marketing and rose to the position of Head Marketing and Head Air Logistics (from April, 1976 to May 2007)

• STRENGTHS

• Organisational Strategy and building strategical alliance, leadership and team development.
• Growth/Turn around Specialist in business operations.
• Corporate governance and CSR.
• R&D, Technology, Investment and Risk Management.
• PROFESSIONAL AFFILIATIONS

AeSI, Cll, IETE, NIPM, RWSI, IDSA, NMF, US[ and CENJOWS.

• CURRENTENGAGEMENTS

• President, Aeronautical Society of India.
• Non-official Independent Director on Board of Air India Limited.
• Mentor Director Defence Innovators & Industry Association.
• Strategy Advisor in Aerospace, Defence and Energy Sectors.

For ZEN TECHNOLOGIES LIMITED

111!)1

C0moany Secretary

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