The Board of Directors of Birlasoft Limited at their meeting held March 30, 2023, approved the appointment of Ms. Kamini Shah as Chief Financial Officer and Key Managerial Personnel of the company, effective April 3, 2023, as recommended by the Nomination and Remuneration
Committee and based on approval of the Audit Committee of the Company. Ms. Kamini Shah is a qualified Chartered Accountant with an experience of more than 25 years in Finance, Supply Chain, Commercial and Business Planning & Operations across Fortune 500 companies. She is a strong finance professional also skilled at pricing & commercial construct, growth and profitability drive, investment analysis & decision-making, procurement & commercial negotiations, controllership and service delivery excellence. Ms. Shah has led and worked closely with teams across multiple countries, cultures, functions and time zones and partnered with dynamic business leaders both in the products and the services industries. She has held various leadership positions with companies like Wipro, Mphasis, Hewlett Packard, General Electric, ACS and Hindustan Lever Ltd. She was bestowed the "Financial Planning & Analysis Icon" award by Core Media Group for the CFO Power list in December 2019, was declared as "Women CFO" of the Year by TCE (Women India Empowerment & Leadership Summit) in December 2016 and "CFO Next 100" by CFO India Group in December 2015.