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Corporate

Larsen & Toubro Infotech Limited

Quarter Ending : June 2019

Annexure 1

Composition of Board of Directors

No of post of No of Number of in Audit/ Tenure Directorship memberships Date of of in listed in Audit/ Name of the appointment Date of Title Category entities Stakeholder Director in the cessation held in (in including Committee(s) current term listed months) this listed including this entities entity listed entity including this listed entity

Non-Executive - Non Anilkumar Manibhai Independent Mr 23 Dec 1996 - - 3 0 0 Naik Director,Chairperson related to Promoter

Sekharipuram Non-Executive - Non Mr Narayanan 10 Jan 2015 - - 3 1 0 Independent Director Subrahmanyan

Ramamurthi Non-Executive - Non Mr 28 Oct 2015 - - 3 5 0 Shankar Raman Independent Director

Mr Sanjay Jalona ,CEO-MD 10 Aug 2015 - - 1 1 0

Mr Sudhir Chaturvedi Executive Director 09 Nov 2016 - - 1 1 0

Nachiket 02 May Mr Executive Director -- 1 0 0 Deshpande 2019

Non-Executive - Independent Mr Samir Desai 01 Apr 2014 - 48 2 2 0 Director

Mukund Manohar Non-Executive - Independent Mr 01 Apr 2014 - 60 5 7 4 Chitale Director

Non-Executive - Independent Mrs Vedika Bhandarkar 16 Mar 2015 - 60 4 10 5 Director

Non-Executive - Independent Mr Arjun Gupta 28 Oct 2015 - 60 2 0 0 Director

Non-Executive - Independent Mr Sanjeev Aga 09 Nov 2016 - 60 5 5 2 Director

Non-Executive - Independent 20 May Mr Sudip Banerjee - 60 4 3 0 Director 2017 Annexure 1

Composition Of Committee

Audit Committee Date Of Date of Name of Committee members Category Appointment Cessation Non-Executive - Independent 27-07-2015 - Mukund Manohar Chitale Director,Chairperson

Non-Executive - Independent Director,Member 03-08-2011 - Samir Desai

Non-Executive - Independent Director,Member 18-04-2016 - Vedika Bhandarkar Non-Executive - Non Independent 02-05-2019 - Ramamurthi Shankar Raman Director,Member

Non-Executive - Non Independent Sekharipuram Narayanan 26-08-2015 02-05-2019 Director,Member Subrahmanyan

Nomination and remuneration committee Date Of Date of Name of Committee members Category Appointment Cessation Non-Executive - Independent 26-08-2015 - Samir Desai Director,Chairperson

Non-Executive - Independent Director,Member 04-05-2017 - Arjun Gupta

Non-Executive - Non Independent Sekharipuram Narayanan 26-08-2015 - Director,Member Subrahmanyan Non-Executive - Non Independent 26-08-2015 - Anilkumar Manibhai Naik Director,Member

Stakeholders Relationship Committee Date Of Date of Name of Committee members Category Appointment Cessation

Vedikar Bhandarkar Non-Executive - Independent Director, 04-05-2017 - Chairperson

Executive Director,Member 26-08-2015 - Sanjay Jalona

Executive Director,Member 11-09-2018 - Sudhir Chaturvedi Risk Committee Date Of Date of Name of Committee members Category Appointment Cessation

Non-Executive - Non Independent Sekharipuram Narayanan 26-08-2015 - Director,Chairperson Subrahmanyan

Executive Director,Member 26-08-2015 - Sanjay Jalona

Executive Director,Member 02-05-2019 - Nachiket Deshpande

Member,Member 26-08-2015 - Ashok Kumar Sonthalia

Meeting Of Board Of Directors

Date(s) of (if Maximum gap between any two Date(s) of meeting (if any) any) in the relevant consecutive meeting (in number in the previous quarter quarter of days) 18 Jan 2019 - 0 - 02 May 2019 103

Meeting Of

Maximum gap Date(s) of meeting of Date(s) of meeting Whether requirement of between any two Name of Committee the committee in the of the committee in met (details) consecutive relevant quarter the previous quarter (in number of days) - Yes, 18 Jan 2019 0 Audit Committee 02 May 2019 Yes, - 103

Related Party Transactions

Compliance If status is “No” Subject status details of (Yes/No/NA) non-compliance Whether prior approval of audit committee obtained Yes - Whether approval obtained for material RPT NA - Whether details of RPT entered into pursuant to omnibus approval have been Yes - reviewed by audit committee Annexure 1

Affirmations Compliance Subject status (Yes/No) The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Yes , 2015 The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Yes Regulations, 2015 The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and Yes disclosure requirements) Regulations, 2015 The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and Yes disclosure requirements) Regulations, 2015 The composition of the committee is in terms of SEBI (Listing obligations and disclosure Yes requirements) Regulations, 2015 The committee members have been made aware of their powers, role and responsibilities as specified in of Yes SEBI (Listing obligations and disclosure requirements) Regulations, 2015 The meetings of the board of directors and the above committees have been conducted in the manner as Yes specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015 5.This report and/or the report submitted in the previous quarter has been placed before board of directors Yes

Signatory Details

Name of signatory Manoj Koul Designation of person and Compliance Officer