Eyantra Ventures Limited informed that the Board of Directors of the Company, at its meeting held on March 14, 2023, has considered and approved the appointment of Mr. Ravi Kumar Kasetty (DIN: 07189407) as an Additional Director (Non-Executive - Independent Director) of the Company, subject to the approval of the Shareholders of the Company. Date of appointment is March 14, 2023. Term of Appointment: Nomination and Remuneration Committee recommended to the Board, his appointment for 5 Years.

Mr. Ravi is a highly experienced technology delivery leader with over 23 years of experience in the IT industry. He has led several large-scale IT transformation programs across multiple domains, including banking, financial services, healthcare, and retail. Ravi has extensive experience in leading delivery teams in major companies such as IBM, GE, Cognizant, and Satyam, and has a proven track record of delivering complex projects on time and within budget, while ensuring high quality and client satisfaction.

Ravi is skilled in project management methodologies such as Agile and Waterfall and has expertise in leading teams in diverse locations and cultures. Mr. Ravi has extensive experience working in multiple geographies such as India, Germany, Switzerland, Singapore, and the USA. He has managed delivery teams in these locations and has developed a keen understanding of cultural differences and work practices.

His strong technical background, coupled with his excellent communication and leadership skills, make him a valuable asset to any organization. Additionally, Ravi has worked in various domains such as e-commerce, healthcare, and finance. Mr. Ravi's track record of successfully delivering complex projects on time and within budget, while ensuring high quality standards are met, is a testament to his skills in stakeholder management and experience in managing cross-functional teams across different locations.

He is well-versed in project management methodologies, including Agile and Waterfall, and has the ability to adapt to different project environments. Ravi has also demonstrated strong leadership skills, effectively motivating and managing teams to achieve organization objectives. Overall, Ravi is a seasoned Program manager who is able to effectively manage Programs/accounts from initiation to closure and deliver value to clients.

His stakeholder management skills have also proven to be invaluable in ensuring client satisfaction. With his technical expertise, leadership skills, and experience in managing diverse teams and domains, Mr. Ravi is a valuable asset to any organization looking to drive digital transformation and deliver high-quality software solutions for complex business problems. Further the Company has received resignation letter from Mr. Manoj Yadav (DIN: 02008659), Independent director of the Company dated March 14, 2023, due to personal reason.