KPIT Technologies Limited at its board meeting held on October 30, 2023, approved reconstitution of Nomination and Remuneration (HR) Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee and Enterprise Risk Management Committee are as follows: Nomination and Remuneration (HR) Committee: Mr. Anant Talaulicar, Chairman; Mr. B V R Subbu, Member; Prof. Alberto Sangiovanni Vincentelli, Member; Mr. Srinath Batni, Member and Mr. S. B. (Ravi) Pandit, Member. Stakeholders Relationship Committee: Mr. B V R Subbu, Chairman; Mr. Kishor Patil, Member; and Mr. Anup Sable, Director. Corporate Social ResponsibiUty Committee: Mr. Anant Talaulicar, Chairman; Mr. S. B. (Ravi) Pandit, Member and Mr. Sachin Tikekar, Member.

Enterprise Risk Management Committee: Mr. S. B. (Ravi) Pandit, Chairman; Mr. Anant Talaulicar, Member; Mr. B V R Subbu, Member; Ms. Bhavna Doshi, Member; Mr. Srinath Batni, Member and Mr. Chinmay Pandit, Member. The company announced resignation of Dr. Nickhil Jakatdar, Independent Director of the Company.