Delhivery Limited announced that the resignation of Ms. Pooja Gupta as Chief People Officer (KMP) and Mr. Uday Sharma as Head of Business Development - PTL (SMP). Due to Resignation by KMP for the reason that she wants to pursue other interests. Ms. Gupta last working date is January 15, 2024.

From Nov. 04th onwards, Ms. Gupta will be assisting in the smooth transition of her role to Mr. Suraj Saharan who will take over the role effective January 15, 2024. Mr. Uday Sharma last working date is January 09, 2024.

From Nov. 04th onwards, Mr. Sharma will be assisting in the smooth transition of his role to Mr. Varun Bakshi who will take over the role effective January 09, 2024. As Ms. Gupta has decided to move out of the Company, Mr. Suraj Saharan will take over the role of the Chief People Officer in addition to his existing role of Head of New Ventures, effective January 15, 2024.

He is also an existing KMP of the Company. Date of Board's Approval: November 04, 2023; Effective date of appointment: January 15, 2024. Terms of Appointment - The current employment terms remain the same.

Mr. Suraj Saharan is one of the co-founders of Delhivery Limited. He currently plays the role of Head - New Ventures and will be taking up additional responsibility as Chief People Officer, a role he has previously played at the Company from 2014 to 2017. He holds a bachelor's degree in mechanical engineering from Indian Institute of Technology, Bombay.

He has previously been associated with M/s. Bain & Company India Private Limited as Consultant and M/s. ICICI Lombard as a Risk Manager. As Mr. Sharma has decided to move out of the Company, Mr. Varun Bakshi will take over the role of Head Business Development - PTL (Part Truck Load Business) moving away from his existing role of Head of Investor Relations & Treasury, effective January 09, 2024. Consequently, effective January 09, 2024, he will be designated as SMP.

Date of Board's Approval: November 04, 2023; Effective date of appointment: January 09, 2024. Terms of Appointment - The current employment terms remain the same. Mr. Varun Bakshi has been working with Delhivery Limited for more than 2 years.

He is currently the Head of Investor Relations, & Treasury and working closely with the senior management on the company's growth and profit strategy. He will now transition into this new role and succeed Mr. Uday Sharma as Head of Business Development - PTL. He holds a PGDM from Indian Institute of Management, Bangalore and a bachelor's degree in mechanical engineering from Indian Institute of Technology, Delhi.

Mr. Bakshi's previous experience includes roles in Sales at Deutsche Bank followed by Invest India and a stint as a fintech entrepreneur before joining Delhivery Limited.