SecureKloud Technologies Limited announced Appointment of Mr. Balasubramanian V as the additional director (Non- Executive/Independent) with effect from September 16, 2022, subject to the approval of shareholders. Appointment of Mr. V. V. Sampath Kumar as the additional director (Non- Executive/Independent) with effect from September 16, 2022, subject to the approval of shareholders. Resignation of Mr. S. Ravichandran as the whole-time director with effect from September 16, 2022.

Resignation of Mr. Dinesh Raja Punniamurthy as the Independent Director with effect from September 16, 2022. Further, the company received confirmation that there are no material reasons for his resignation other than those provided in the resignation letter dated September 15, 2022. Mr. V. V. Sampath Kumar is a member of the Institute of Chartered Accountants of India.

He is the partner of M/s. V. V. V. S. Kumar & Co, Chartered Accountants. He specialises his practice in the areas of indirect taxes and appears before the adjudicating authorities for assessments, appeals, etc. In addition, Sampath is a Registered Valuer of Insolvency and Bankruptcy Board of India (IBBI) and is a Registered Insolvency Professional.

Sampath has completed the Information System Audit Examination conducted by the Institute of Chartered Accountants of India. Sampath is a panelled faculty on indirect taxes in the panel of the Institute of Chartered Accountants of India and a visiting faculty to various Institutes. He has authored a handbook on TN VAT Act, 2006 and a handbook on GST TCS, released by ICAI.

Sampath has served as the Co-opted member of committees of SIRC of ICAI in 2009-10 and 2015-16. Sampath is one of the founder and committee member of the Chamber of GST Professionals, Chennai. Sampath is the Vice President of the Association of Chartered Accountants, Chennai.

Mr. Balasubramanian is a Chartered Accountant and a people leader with over 27 years of comprehensive experience in Financial Services ­ consulting, banking, BPO and stock broking across India, USA, Hong Kong and in Middle East. Balasubramanian is proficient in developing and execution of strategy with the right mix of People, Process and Technology. Balasubramanian has set up consulting verticals in India and Middle East offering advisory services to the bank Boards and senior management.

Balasubramanian has hands on experience in working with CEO's and Boards of the banks and insurance companies in addressing complex issues and comes up with effective solutions. Balasubramanian is currently the Chairman of the Board of leading Middle East based insurance company having back- office operations in India ­ Three Cube Managed Services and Solutions Private Limited and is a designated partner in capital advisory firm ­ Anthem Capital LLP.