Axiscades Technologies Limited approved appointment of Mr. Venkataraman Venkitachalam (DIN:05008694) as an Additional Director in the category of Non- Executive, Non-Independent Director effective from the start of business hours of January 6, 2023. He would hold office up to the date of next General Meeting or maximum period of three months from the date of appointment in terms of Regulation 17 (1C) of SEBI (LODR) Regulations 2015. Brief Profile: Holistic experience of more than 20 years - Over 16 years of experience in Business Strategy & Development, Project Financing, Mergers & Acquisitions and accounting and 4 years' experience in the Public sector.

Worked on all stages of a Project Life Cycle: Opportunity identification, bid strategy, financial evaluation & Project Implementation. Involved in financing of numerous projects in roads, thermal power, hydro power, wind energy, solar power and real estate sectors both as lender & Borrower. Experience in Contract negotiations­ Project contracts, Financing contracts and Consulting contracts.

Experience in accounting, taxation and Corporate law compliances, and ERP initiatives.