CARE Ratings : Communication to shareholders as per Reg 30

	Date: October 8, 2022
To,	SE/2022-23/63
The General Manager	The National Stock Exchange India Ltd.
Corporate Relation Department	Listing Department
BSE Limited	Exchange Plaza
Phiroze Jeejeebhoy Towers	Bandra Kurla Complex
14th Floor, Dalal Street	Bandra (East)
Mumbai 400 001	Mumbai 400 051
Scrip Code: 534804	Scrip Code: CARERATING

Dear Sir/ Madam,

Sub: Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company vide resolution passed on October 08,

2022 has reconstituted Rating Sub-Committee of the Board of Directors of the Company as under:

Name of the Committee	Name of the Committee Member	Designation
Rating Sub-Committee	Mr. Najib Shah	Member
	(Independent Director)
	Mr. Adesh Kumar Gupta	Member
	(Independent Director)
	Mr. V. Chandrasekaran	Member
	(Non-Executive & Non-Independent Director)

The above information is also being made available on the Company's website i.e. www.careedge.in

Please take note of the above.

Thanking you,

Yours faithfully,

For CARE Ratings Limited

Nehal	Digitally signed by
	Nehal Navinchandra
Navinchandra Shah
Shah	Date: 2022.10.08
16:06:17 +05'30'

Nehal Shah

Company Secretary & Compliance Officer

CARE Ratings Limited

4th Floor, Godrej Coliseum, Somaiya Hospital Road, Off Eastern Express Highway, Sion (East), Mumbai ‐ 400 022. Phone: +91‐22‐6754 3456 • Email: [e-mail] • www.careedge.in

CIN‐L67190MH1993PLC071691