The board of directors of Data Patterns (India) Limited at its meeting held on April 17, 2024, have inter alia approved re-designation of Mr. Mathew Cyriac (DIN: 01903606) from Nominee Director to Non-Executive Non-Independent Director of the Company with effective April 17, 2024. The Board is of the opinion that Mr. Mathew Cyriac possess the skills, expertise and competencies fundamental for effective functioning in his role as a Non-Executive Non-Independent Director of the Company and his continued association would be of immense benefit to the Company. Mr. Mathew Cyriac holds a bachelor's degree in technology (mechanical engineering) from Anna University, Madras, and a post-graduate diploma in management from Indian Institute of Management, Bangalore.

He has been the recipient of IIMB Medal for securing first rank in his post-graduate diploma. He has about 23 years of experience in investment banking and private equity. He has previously been associated with Bank of America, DLJ Merchant Banking Partners, Credit Suisse First Boston Corporation and Blackstone Advisors India Private Limited.