HINDUJA GLOBAL SOLUTIONS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today have also considered and approved the appointment of: a) Mr. Ashok P Hinduja (DIN: 00123180), as an Additional Director designated as (Chairman, Non-Executive Non-Independent Director) with effect from December 19, 2022, and b) Mr. Munesh Khanna (DIN: 00202521), as an Additional Director designated as an Independent Director for a period of 5 years with effect from December 19, 2022,