Service Contracts with Key Managerial Personnel

Our Company has not entered into any service contracts, pursuant to which its officers, including its Directors
and Key Managerial Personnel, are entitled to benefits upon retirement/termination of employment. Except
statutory benefits upon termination of their employment in our Company or superannuation, no officer of our
Company including Directors and Key Managerial Personnel, are entitled to any benefit upon termination of
employment or superannuation.

Contingent and deferred compensation payable to Key Managerial Personnel

There is no contingent or deferred compensation payable to our Key Managerial Personnel, which does not form
part of their remuneration.

Arrangements and understanding with major shareholders, customers, suppliers or others

None of the Key Managerial Personnel of our Company have been appointed pursuant to any arrangement or
understanding with our major shareholders, customers, suppliers or others.

Interest of Key Managerial Personnel

None of our Key Managerial Personnel has any interest in our Company except to the extent of their remuneration,
benefits, reimbursement of expenses incurred by them in the ordinary course of business.

Changes in Key Managerial Personnel during the last three years
The changes in our Key Managerial Personnel during the three years immediately preceding the date of this

Prospectus are set forth below, other than changes to our Managing Director and Chief Executive Officer, which
is disclosed in ‘- Changes in our Board during the last three years’ on page 199.

 

Name Date Reason
R Mohan April 1, 2019 Appointment as Chief Financial Officer
‘Anu Maria Sebastian August 1, 2019 Cessation as Company Secretary
Gayathri Venkatesan October 25, 2019 Appointment as Company Secretary

 

Employee stock option and stock purchase schemes

Our Company has not formulated any employee stock option and stock purchase scheme as of the date of this
Prospectus.

Payment or Benefit to Key Managerial Personnel of our Company
No non salary related amount or benefit has been paid or given to any officer of our Company within the two

years preceding the date of this Prospectus or is intended to be paid or given, other than in the ordinary course of
their employment.

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