Tech Mahindra Limited at its board meeting held on October 25, 2023, approved retirement of Mr. Anil Khatri as Company Secretary and Compliance Officer of the Company with effect from close of August 31, 2024 and appointment of Ms. Ruchie Khanna as Company Secretary (Designate) with effect from December 1, 2023, and as Company Secretary, Compliance Officer and Key Managerial Personnel with effect from September 1, 2024. Further with effect from September 1, 2024, Ms. Ruchie Khanna would act as one of the authorised officials for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the stock exchanges under Regulation 30 of Listing Regulations. The other officials authorised for the purpose of determining materiality and making disclosures under the Listing Regulations would remain unchanged.

Mr. Anil Khatri shall retire as Company Secretary of the Company upon reaching the age of superannuation as per the policy of the Company. Ms. Ruchie Khanna is a qualified Company Secretary by profession with expertise in secretarial and allied corporate laws. With over 12 years of experience, she has led corporate secretarial, compliance functions, Board processes, acquisitions, and restructurings under the Companies Act and the SEBI Regulations.

She joined Mahindra Logistics Limited ("MLL") in February 2018 and was elevated as Company Secretary and Compliance Officer of MLL in February 2022. She also holds a Post Graduate degree in Law and a bachelor's degree in commerce from Mumbai University. She is part of the cohort of the Mahindra Accelerated Leadership Track.