NIIT Technologies Limited announced that at the AGM held on May 17, 2019, the Board appointed the following Additional Directors each as Non-Executive Directors in its meeting held on May 17, 2019 with immediate effect: Mr. Hari Gopalakrishnan, Mr. Cheong Tuck Kuen Kenneth, Mr. Patrick John Cordes and Mr. Kirti Ram Hariharan. Mr. Rajendra Singh Pawar, Chairman of the Company, Mr. Arvind Thakur, Vice Chairman & Managing Director of the Company, and Mr. Vijay Kumar Thadani, Non- Executive Director of the Company have resigned from their positions as Directors on the Board with immediate effect. There is no other material reasons for their resignation other than the reason stated above. Mr. Arvind Thakur has resigned as the managing director of the Company but shall be serving a notice period of 2 months till July 16, 2019 unless determined earlier by the Company, subject to certain terms and conditions. Mr. Amit Sharma will not be able to continue as an Independent Director on the Board of the Company. Mr. Gopalakrishnan is a Managing Director in Baring Private Equity Asia's ("BPEA") Mumbai office and focuses on investments in the technology, healthcare, consumer, financial services, and infrastructure sectors. Mr. Gopalakrishnanjoined BPEA in 2007. Mr. Cheong is a Managing Director and a Member of the Investment Committee of BPEA. Mr. Cheong joined BPEA in 1998. Mr. Cheong is involved in BPEA's investments in Southeast Asia. Mr. Cordes is a Managing Director and the CFO of BPEA. Mr. Cordes joined BPEA in 2006. Mr. Cordes is responsible for overseeing the finance, tax, portfolio monitoring, legal, compliance, IT and office operations functions and jointly oversees BPEA's human capital function. Mr. Cordes is also responsible for overseeing BPEA's philanthropic activities and serves on the Board of Social Impact Partners. Mr. Hariharan is the General Counsel of BPEA. Mr. Hariharan joined BPEA in 2011. Mr. Hariharan is responsible for all legal matters associated with BPEA's fund raismg and investment efforts including the structuring and execution of transactions, financing and related activities.
Coforge Limited is an India-based information technology (IT) solution company. It is engaged in the in-application development and maintenance, managed services, cloud computing and business process outsourcing. The Company provides computer programming consultancy and related activities. Its geographical segments include Americas, Europe, Middle East and Africa (EMEA), Asia Pacific (APAC), and India. It offers various technologies, such as product engineering, salesforce ecosystem, digital integration, digital services, artificial intelligence, data and insight, digital process automation, cloud and infrastructure management services, cybersecurity services, systems applications and products services and advanced application engineering services. Its salesforce ecosystem includes Salesforce, Mulesoft, and Tableau. Its digital process automation includes Appian, Pega, and OutSystems. Its cloud and infrastructure management services include Anyplace Workplace and Anywhere Data Center.
COFORGE LIMITED 
