The board of directors of TTI Enterprise Limited meeting held on May 23, 2022, approved the appointment of Mr. V S Ranganathan as Additional Executive Non-Independent Director; Ms. Mridula Mukundan as Additional Executive Non-Independent Director and Ms. Payal Bafna and Ms. Sonal Atal as Additional Non-Executive Non-whole time Independent Director of the Company with effect from 23 May, 2022, who shall hold office upto the date of the upcoming General Meeting of the Company. The Board of Directors of the Company has decided to reconstitute various committees pursuant to change in the composition of Board of Directors of the company: Audit Committee: Payal Bafna as Chairman and Sonal Atal and VS Ranganathan as members; Stakeholders Relationship Committee: Payal Bafna as Chairperson and Sonal Atal and Mridula Mukundan as members; Nomination And Remuneration Committee: Sonal Atal as Chairperson and Payal Bafna and Mridula Mukundan as members. The Board has decided to appoint Mr. VS Ranganathan as new principal officer of the Company for RBI matters.