Sasken Technologies Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held Today From 9.30 Am To 10.15 Am

We wish to inform that the Board at its meeting held today i.e. 10th August 2022 had: 1. Based on recommendation of the Nomination and Remuneration Committee and Audit Committee, approved the appointment of Mr. Priyaranjan as Chief Financial Officer, one of the Key Managerial Personnel, of the Company effective today. 2. Based on recommendation of the Nomination and Remuneration Committee and Risk Management Committee, approved the appointment of Mr. B Ramkumar as Chief Risk Officer, one of the Key Managerial Personnel, of the Company effective today. Particulars required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is attached.