Expleo Solutions Limited announced that the second term of 5 years of Prof. K. Kumar, Prof. S. Rajagopalan, Mr. Rajiv Kuchhal and Mr. Ulrich Baumer Independent Directors of the Company, has come to an end on March 31, 2024 and consequently, ceased to be the Independent Directors of the Company with effect from end of the day on March 31, 2024. Prof. K. Kumar was Chairman of Audit Committee and Nomination & Remuneration
Committee. Member of Stakeholders Relationship Committee and Corporate Social Responsibility Committee. Prof. S. Rajagopalan was member of Audit Committee and Nomination & Remuneration Committee. chairman of Stakeholders Relationship Committee and Corporate Social Responsibility Committee. Mr. Rajiv Kuchhal was member of Audit Committee and Nomination & Remuneration Committee. chairman of risk management Committee.