MINDTREE

MindTree Limited has informed the Exchange about cessation of Prasanna Rangacharya Mysore as Independent Director of the company w.e.f. 01-Apr-2022

MindTree Limited has informed the Exchange regarding Resignation of Mr Dayapatra Nevatia as Executive Director of the company w.e.f. January 03, 2022.

MindTree Limited has informed the Exchange regarding Appointment of Mr Subhodh Shetty as Company Secretary & Compliance Officer of the company w.e.f. November 01, 2020.

MindTree Limited has informed the Exchange regarding Resignation of Ms Vedavalli S as Company Secretary & Compliance Officer of the company w.e.f. October 31, 2020.

MindTree Limited has informed the Exchange regarding Resignation of Mr Vedavalli S as Company Secretary & Compliance Officer of the company w.e.f. October 15, 2020.

MindTree Limited has informed the Exchange regarding Resignation of Mr Jayant Damodar Patil as Non- Executive Director of the company w.e.f. October 15, 2020.

MindTree Limited has informed the Exchange regarding Appointment of Mr Venugopal Lambu as Executive Director of the company w.e.f. October 15, 2020.

MindTree Limited has informed the Exchange regarding Appointment of Mr Dayapatra Nevatia as Executive Director of the company w.e.f. October 15, 2020.

MindTree Limited has informed the Exchange regarding Appointment of Mr Chandrasekaran Ramakrishnan as Independent Director of the company w.e.f. July 15, 2020.

MindTree Limited has informed the Exchange regarding Appointment of Mr Vinit Teredesai as Chief Financial Officer of the company w.e.f. Jun 15, 2020.

MindTree Limited has informed the Exchange regarding Resignation of Mr Milind Sarwate as Non- Executive Independent Director of the company w.e.f. April 24, 2020.

MindTree Limited has informed the Exchange regarding Appointment of Mr Senthil Kumar as Chief Financial Officer of the company w.e.f. March 11, 2020, for the interim period until the appointment of the new Chief Financial Officer, the process for which is underway.

MindTree Limited has informed the Exchange regarding Resignation of Mr Pradip Kumar Menon as Chief Financial Officer of the company w.e.f. November 15, 2019.

MindTree Limited has informed the Exchange regarding Appointment of Mr Anilkumar Manibhai Naik as Chairman of the company w.e.f. July 18, 2019 (Non-Executive Chairman).

MindTree Limited has informed the Exchange regarding Reappointment of Director of the company.

MindTree Limited has informed the Exchange regarding Reappointment of Directors of the company.

MindTree Limited has informed the Exchange regarding Appointment of Mr Pradip Menon as Chief Financial Officer of the company w.e.f. September 24, 2018.

MindTree Limited has informed the Exchange regarding Appointment of Mr Bijou Kurien as Non- Executive Independent Director of the company w.e.f. July 17, 2018.

MindTree Limited has informed the Exchange regarding Change in Director(s) of the company.

MindTree Limited has informed the Exchange that Prof. Pankaj Chandra, Independent Director has retired from the Board on April 01, 2018, due to the completion of his tenure as Independent Director.

MindTree Limited has informed the Exchange regarding Resignation of Mr V G Siddartha as Non- Executive Director of the company w.e.f. March 09, 2018.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at their meeting held today have accepted and taken on record the retirement of Dr. Albert Hieronimus as Independent Director with effect from April 01, 2017 due to the completion of his tenure as Independent Director.

MindTree Limited has informed the Exchange that the Nomination and Remuneration Committee and the Board of Directors of the Company at their meeting held on January 19, 2017, subject to the approval of the shareholders, have approved the re-appointment of Mr. Krishnakumar Natarajan as Executive Chairman for a period of three years commencing from July 01, 2017 to June 30, 2020.

MindTree Limited has informed the Exchange regarding Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Director Information.

MindTree Limited has informed the Exchange regarding Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Director Information.

MindTree Limited has informed the Exchange that the Board of Directors at their meeting held on January 18, 2016, have appointed Mr. Jagannathan Chakravarthi, Chief Financial Officer of the Company as Compliance Officer under the Code of Conduct for Prevention of Insider Trading in Mindtree Securities framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 with effect from January 18, 2016.

MindTree Limited has informed the Exchange that Mr. David B Yoffie has resigned as Independent Director of the company. The Board of Directors have accepted his resignation effective March 30, 2015.

MindTree Limited has informed the Exchange that the Board of Directors at their meeting held on March 30, 2015, have approved the appointment of Mr. Jagannathan Chakravarthi as Chief Financial Officer of the company, effective April 1, 2015.

MindTree Limited has informed the Exchange that Mr. Rajesh Srichand Narang has stepped down as Company Secretary and Compliance Officer of the Company with effect from February 13, 2015 and the Company has accepted his resignation.

MindTree Limited has informed the Exchange that Mr. Janakiraman Srinivasan has ceased to be a Director of the Company effective October 20, 2014 and the Board has accepted Mr. Janakiraman Srinivasan's resignation. The Board has also approved to de-classify Mr. Janakiraman Srinivasan as a Promoter with effect from October 20, 2014.

MindTree Limited has informed the Exchange that the Board of Directors of the Company through Circular Resolution dated August 08, 2014, have accepted the notice of resignation dated, July 21, 2014 of Mr. Janakiraman Srinivasan, Executive Director, President and Chief Technology Officer of the Company. Through the said Circular Resolution, the Board of Directors have approved to relieve Mr. Janakiraman Srinivasan of his official duties from the Board of Directors and to de-classify him as a Promoter with effect from October 20, 2014.

MindTree Limited has informed the Exchange pursuant to Clause 30 of the Listing Agreement notifying change in the Company s Directorship.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 16, 2014, have subject to the approval of the members in the next general meeting, approved the re-appointment of Mr. Krishnakumar Natarajan as CEO & Managing Director of the Company with effect from April 01, 2014. The Board also elected Mr. Rostow Ravanan as an Alternate Director to Mr. N. S. Parthasarathy with effect from January 17, 2014.

MindTree Limited has informed the Exchange that the Board of Directors of the Company through Circular Resolution dated December 24, 2013 have approved and elected the following individuals as additional Board Members to hold office with effect from January 1, 2014 till the date of next Annual General Meeting of the Company:(1) Name of the Director: Mr. Namakal Srinivasan Parthasarathy ( N.S.Parthasarathy), Designation/Title: Executive Director, Effective Date of Appointment: January 01, 2014. (2) Name of Director : Ms. Apurva Purohit, Designation/Title: Independent Director & Member of Audit

MindTree Limited has informed the Exchange that Mr. R Srinivasan retires from the Board of Directors of the Company on account of completion of his term as Director of the Company from the closing hours of July 19, 2013.

MindTree Limited has informed the Exchange that Mr. Anjan Lahiri has resigned from the Board of Directors of the Company effective from May 06, 2013 and the Board has accepted his resignation.

Mindtree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 16, 2012, inter alia, have approved and elected Anjan Lahiri, as an additional Board member to hold office with effect from October 24, 2012 till the date of the next Annual General Meeting of the Company. The Board also elected N. S. Parthasarathy as an Alternate Director to S. Janakiraman with effect from October 22, 2012.

Mindtree Limited has informed the Exchange that Mr. George Martin Scalise, Mr. Vittal Nagrajan and Mr. Mark Alastair Runacres has resigned from the position of Member of the Board of Directors of the Company from the closing hours of March 31, 2012. Mr. Vinod Deshmukh - President & CEO - R&D Services, RDS has also resigned from the Company from the closing hours of March 31, 2012. The same has been approved by the Board of Directors of the Company.

Mindtree Limited has informed the Exchange that Mr. Rajesh Subramaniam has resigned from the position of Member of the Board of Directors of the Company from the closing hours of July 31, 2011. The same has been approved by the Board of Directors of the Company.

Mindtree Limited has informed the Exchange that "Mr. Rajesh S Narang has been appointed as Company Secretary of MindTree Limited with effect from 14th July, 2009 and holds the responsibilities as enumerated under clause 47 of the Listing Agreement. Ms. Usha T N ceased to be the Company Secretary and will hold the position of Compliance Officer of the Company".

Mindtree Limited has informed the Exchange that the Board of Directors of MindTree met on April 1, 2009 and appointed Mr. N Krishnakumar as Managing Director and CEO of the Company with effect from April 1, 2009.

Mindtree Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on January 19, 2009. The Company has further informed that : (1) Board has appointed Mr. Rajesh Subramaniam as Additional Director of the Company with effect from February 01, 2009 as non-executive Director of the Company and would hold the status of an non-independent Director of the Board of MindTree Limited. (2) The Board has approved the resignation of Mr. Lip-Bu Tan, Director of the Company with effect from February 01, 2009 and placed on record its appreciation for the great sup

Mindtree Limited has informed the Exchange that the Board of Directors of the Company has appointed Professor David B. Yoffie as Additional Non- Executive Director of the Company with effect from December 01, 2008. Prof David B. Yoffie would hold the status of an Independent Director on the Board of MindTree Ltd.

Mindtree Limited has informed the Exchange that: "Mr. Janakiraman S has been appointed as Additional Director of the Company by the Board of directors at their Meeting held on July 16, 2008".

Mindtree Consulting Limited has informed the Exchange that Mr. Vivek Kalra, Non-Executive Director of the company has resigned as Director of the Company due to his other professional commitments, with effect from January 22,2008.

Mindtree Consulting Limited has informed the Exchange that : " Ms. Usha T N, is appointed as Company Secretary of the Company w.e.f. 23rd July, 2007 in terms of section 383A and is also appointed as Compliance Officer".