Multi Commodity Exchange of India Limited announced that Ms. Sonu Bhasin, Mr. Ashutosh Vaidya and Mr. Ved Prakash Chaturvedi has been appointed as PID on the Board of the Company, effective date September 17, 2022. Term: Three years from the effective date of appointment, extendable by another term of three years, subject to performance review in the manner as may be specified by SEBI. Ms. Sonu Bhasin: Educational qualification: MBA-Faculty of Management Studies, Delhi University; and BSc (Hons), Mathematics St.

Stephen College, Delhi University. Work Experience: Chief Operating Officer- Tata Capital Ltd. (2012- 14), Group President-Branch Banking and Business Head (including P&L)- Yes Bank (2011-12), President Retail Banking Services and Business Head, Retail Financial Services and Senior Vice President at Axis Bank (2005-2011). Head: Investment and Third Party Product Development And Head Marketing: Wealth Management -ING Vysya Baring Private Bank & ING Vysya Bank (2000-2005), and Held different capacities at TAS (Tata Administrative services)-1987- 2000.Mr. Ashutosh Vaidya: Bachelor of Engineering- Electronics- NIT-Bhopal; PG Diploma- IIM (Indian Institute of Management-Ahmedabad).

Work experience: Tata Technologies Ltd. 2017 - 2020 Responsible for Revenue and Profit growth for $350 Mn+ Global Services portfolio. Also lead the CIO function, NT Data Services (Previously DELL Services) 2011-2017 -Director: Dell International Services India Pvt. Ltd. (2014 – 2016),Director: NTT Data Information Processing Services Pvt.

Ltd. (2016-2017)- Sr. VP and Chief Delivery & Operations Officer, Dell Global Services. WIPRO Ltd. 2006-2011-CEO, Wipro BPO Solutions 2008 -2011. 2001-2006 HP Globalsoft Ltd. Head, Strategy & Planning, 2005-2006-Director, Sales Americas 2001- 2005 Also worked with IBM, Microsoft.Mr. Ved PrakashChaturvedi: Educational qualification; Bachelor of Engineering (Electronics and Power Engg.)program of Nagpur University.

MBA (PDGM) -IIMB (Indian Institute of Management Bangalore 1987-89) majoring in Finance. Work Experience: During 2002-2022: Tata Asset Management Pvt. Ltd. Managing Director and Chief Executive Officer.

L&T Finance Holdings Limited Chief Executive-Capital Markets Group. During: 1990-2002 Credit Rating Information Services of India Ltd. (CRISIL) Member of the founding team that established CRISIL.v. SUN F&C Asset Management Pvt. Ltd. Fund Manager (Offshore funds)v. SBI Funds Management Ltd. Sr. Vice President & Chief Investment Officer.