TTI Enterprise Limited approved the appointment of Asir Raja Selvan as the Additional Non-Executive Independent Director of the Company and Chairman of the Board with immediate effect. The Board has decided to reconstitute various committees: Audit Committee:-Payal Bafna Non-Executive Independent Director Chairman Sonal Atal Non-Executive Independent Director Member, V S Ranganathan Executive Non Independent Director Member, Asir Raja Selvan Non-Executive Independent Director member. Nomination and Remuneration Committee:- Sonal Atal Non-Executive Independent Director Chairman, Payal Bafna Non-Executive Independent Director member, Asir Raja Selvan Non-Executive Independent Director member.

Stakeholders Relationship Committee: - Asir Raja Selvan Non-Executive Independent Director Chairman, Payal Bafna Non-Executive Independent Director Member, Sonal Atal Non-Executive Independent Director Member, Mridula Mukundan Executive Non-Independent Director Member.