Zensar Technologies Ltd. — Board/Management Information 2019

Feb 26, 2019

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Registered Office : Zensar Technologies Limited Zensar Knoewledge Park, Plot No. 4, MIDC Kharadi, Off Nagar Road, Pune 411014, India. Tel: +91 (20) 6607 4000, 27004000 Fax: +91 (20) 6605 7888, CIN: U72200PN1963PLC012621

Date: February 26, 2019

BSE Limited The National Stock Exchange of India Ltd. Corporate Service Department, Exchange Plaza, 03[rd] floor, 01[st] Floor, P. J. Towers, Plot No. C/1, ‘G’ block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai 400 051 Fax: (022) 2272 2039/2272 3121 Fax: (022) 26598237/26598238 Scrip ID: ZENSARTECH Symbol: ZENSARTECH Scrip Code: 504067 Series: EQ

Scrip ID: ZENSARTECH Scrip Code: 504067

Dear Sir(s),

Subject: Outcome of the Board Meeting held on February 26, 2019

This is to inform you that the Board of Directors of the Company at its meeting held today, which commenced at 10:00 AM and concluded at 3:30 PM, inter-alia, unanimously approved the following:

1. Reconstitution of Nomination and Remuneration Committee of the Company by including Mr. Venkatesh Kasturirangan as a member thereof. The Committee now consists of the following directors:

Sr No.	Name of the Director	Particulars
1.	Mr. Ajit Tekchand Vaswani	Chairperson
2.	Mr. Sudip Nandy	Member
3.	Mr. Arvind Nath Agrawal	Member
4.	Mr. Venkatesh Kasturirangan	Member

1. Adoption of Revised Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Legitimate Purpose Policy (‘Code’), inter-alia, pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, to be effective from April 1, 2019. Copy of the same will be accordingly available under investor section on website of the Company viz. www.zensar.com

This is for your information and dissemination purpose.

Thanking you, Yours faithfully,

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