Zensar Technologies Limited at its board meeting held on April 25, 2024, announced the term of Mr. Arvind Nath Agrawal, Independent Director of the Company, will get over on April 30, 2024. Accordingly, he would cease to be a Director of the Company and the chairman/member of respective Committees of the Board with effect from close of business hours on April 30, 2024. Reconstitution of Committees effective May 1, 2024 onwards: Audit Committee: Mr. Ketan Arvind Dalal, Non-Executive Independent Director as Chairperson; Mr. Ajit Tekchand Vaswani, Non-Executive Independent Director, Mr. Pravin Udhyavara Bhadya Rao, Non-Executive Independent Director and Mr. Ben Edward Druskin, Non-Executive Independent Director as Members.

Nomination and Remuneration Committee: Mr. Pravin Udhyavara Bhadya Rao, Non-Executive Independent Director as Chairperson; Ms. Radha Rajappa, Non-Executive Independent Director and Mr. Ketan Arvind Dalal, Non-Executive Independent Director as Members. Risk Management Committee: Ms. Radha Rajappa, Non-Executive Independent Director as Chairperson; Mr. Pravin Udhyavara Bhadya Rao, Non-Executive Independent Director, Mr. Ketan Arvind Dalal, Non-Executive Independent Director and Mr. Ajit Tekchand Vaswani, Non-Executive Independent Director as Members. Sustainability and Corporate Social Responsibility Committee: Mr. Anant Vardhan Goenka, Non-Executive Non Independent Director as Chairperson; Mr. Ajit Tekchand Vaswani, Non-Executive Independent Director, Mr. Ben Edward Druskin, Non-Executive Independent Director and Ms. Radha Rajappa, Non-Executive Independent Director as Members.

Stakeholders Relationship Committee: Mr. Pravin Udhyavara Bhadya Rao, Non-Executive Independent Director as Chairperson; Mr. Manish Tandon, CEO and MD and Mr. Ajit Tekchand Vaswani, Non-Executive Independent Director as Members.