Tera Software Limited at the annual general meeting held on September 24, 2022 approved appointment of Dr. Braja Bandhu Nayak as an Independent Director, not
liable to retire by rotation, for a term of five consecutive years. Ph. D. in Computer Science
and Information Technology. Total 35 years in Industry with varying duration of
involvement on product design, development, manufacturing, Operation and Planning, Corporate
Govemance and Policy Formulation.