KPIT Technologies Limited announced that at its board meeting held on January 15, 2019, the board approved the appointment of Mrs. Amita Birla as an additional director of the company with effect from January 15, 2019, who shall hold office up to the date of the upcoming annual general meeting and will be regularized subject to the approval of the shareholders. Mrs. Amita Birla will be nominated as Chairman from January 16, 2019. The board also approved the following; Appointment of Mr. C. K. Birla as an Additional Director of the company with effect from January 15, 2019, who shall hold office up to the date of the upcoming annual general meeting and will be regularized subject to the approval of the shareholders.

Approval for change in designation of Mr. Anjan Lahiri, who was nominee of Birlasoft (India) Limited, as Managing Director and Chief Executive Officer of the Company for a period of 3 years with effect from January 16, 2019 subject to the approval of members at the upcoming annual general meeting andother statutory entities. Appointment of Mr. Pawan Sharma as an Additional Director of the Company with effect from January 15, 2019, who shall hold office up to the date of the upcoming annual general meeting and will be regularized subject to the approval of the shareholders. Appointment of Mr. Pawan Sharma as Whole-time Director of the company for a period of 1 year with effect from January 15, 2019 subject to the approval of members at the upcoming annual general meeting.

Appointment of Mr. Ashok Barat as an Independent Director for a period of 5 years with effect from January 15, 2019, subject to the approval of shareholders in the upcoming annual general meeting. Appointment of Ms. Nandita Gurjar as an Additional Director of the company with effect from January 15, 2019, who shall hold office up to the date of the upcoming annual general meeting and will be regularized subject to the approval of the shareholders. Appointment of Ms. Nandita Gurjar as an Independent Director for a period of 5 years with effect from January 15, 2019, subject to the approval of shareholders in the upcoming annual general meeting.

Appointment of Mr. Prasad Thrikutam as an additional director of the company with effect from January 15, 2019, who shall hold office up to the date of the upcoming annual general meeting and will be regularized subject to the approval of the shareholders. Appointment of Mr. Prasad Thrikutam as an Independent Director for a period of 5 years with effect from January 15, 2019, subject to the approval of shareholders in the upcoming annual general meeting. Resignation of Mr. S. B. (Ravi) Pandit from the position of Director and Chairman of the company with effect from end of January 15, 2019.

Resignation of Mr. Kishor Patil from the position of Chief Executive Officer & Managing Director of the company with effect from end of January 15, 2019. Resignation of Mr. Sachin Tikekar from the position of Whole-time Director of the company with effect from end of January 15, 2019. Resignation of Dr. Klaus Hermann Blickle from the position of Director of the company with effect from end of January 15, 2019.

Resignation of Ms. Lila Poonawalla from the position of Independent Director of the company with effect from end of January 15,2019. Resignation of Mr. Adi Engineer from the position of Independent Director of the company with effect from end of January 15, 2019. Resignation of Prof. Alberto Sangiovanni Vincentelli from the position of Independent Director of the Company with effect from end of January 15, 2019.

Resignation of Mr. Nickhil Jakatdar from the position of Independent Director of the company with effect from end of January 15, 2019. Resignation of Mr. Vinit Teredesai from the position of Chief Financial Officer and Key Managerial Personnel of the company with effect from end of January 15, 2019. Appointment of Mr. Rajeev Gupta as a Chief Financial Officer and Key Managerial Personnel of the company with effect from January 16, 2019.

Resignation of Mr. Subbu Venkata Rama Behara from the position of director of the company with effect from end of January 15, 2019.