Spacenet Enterprises India : Appointment

Dated: 29-10-2022

To

The Listing Department,

National Stock Exchange of India Limited,

Exchange Plaza, Bandra Kurla Complex,

Plot No.C/1, G Block

Bandra (East), Mumbai - 400051

Sub: Disclosure Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Outcome of Board Meeting of the Company

Reg. SPACENET ENTERPRISES INDIA LIMITED ("The Company"): Symbol: SPCENET

we wish to inform you that the board of directors of the company at their meeting held on today i.e. 29th October,2022, has inter-alia considered and approved the following Business transactions pursuant to the provisions of companies act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1)	The Appointment of Mr. Sethurathnam Ravi (DIN: 00009790) as	Director (Category: Non-
	Executive Chairman) of the company with the recommendation of Nomination and
	remuneration committee subject to approval of shareholders with effect from 29th October,
	2022.
2)	The Appointment of Mr.Ramesh Raghavan Puducheri (DIN: 03499156) as	Director (Category:
	Independent Director) of the company with the recommendation of Nomination and
	remuneration committee subject to approval of shareholders with effect from 29th October,
	2022.
3)	The Appointment of Mr. Ghanshyam Dass (DIN: 01807011)	as	Director (Category:

Independent Director) of the company with the recommendation of Nomination and remuneration committee subject to approval of shareholders with effect from 29th October, 2022.

Disclosure pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 Enclosed as Annexure-1

You are requested to kindly take the same on your record.

Thanking you,

Yours Faithfully,

For SPACENET ENTERPRISES INDIA LIMITED

MEDAM CHOWDAREDDY

Digitally signed by MEDAM CHOWDAREDDY DN: c=IN, o=PERSONAL, title=8878, pseudonym=827be2130f68e3f6edc229ee4857c052, 2.5.4.20=210AB9BD600C21C5CAE8EBEB557CA26814645BF269B41B0183 A2304EE4FEEC2D, postalCode=500018, st=Telangana, serialNumber=8021ff50e2964dd01199ef8b93aa8acff6d3c869976c386d4 e0c2e12bdd6f890, cn=MEDAM CHOWDAREDDY

Date: 2022.10.29 22:57:20 +05'30'

M.CHOWDA REDDY

Company Secretary & Compliance Officer

Encl: As mentioned above

SPACENET ENTERPRISES INDIA LIMITED.

Regd. Off. Address: Plot No.114, Survey No.66/2, Raidurgam, Prasanth Hills, Gachibowli,

Nav Khalsa, Serilingampally, Ranga Reddy, Hyderabad-500008, Telangana, India. Tel: [phone]

Email: [e-mail], [e-mail], www.spacenetent.com CIN: L72200TG2010PLC068624

Annexure-1

Disclosure pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015

Name of the Director	Mr. Sethurathnam Ravi
DIN	00009790
Designation	Director (Non-Executive Chairman)
Reason for change viz. appointment,	Appointment
resignation removal, death or
otherwise
Date of appointment/cessation	w.e.f.29-10-2022
(as applicable) & term of
appointment
Disclosure of relationships between	NOT APPLICABLE
directors (in case of appointment of
a director).
Brief profile (in case of appointment)	∙ Mr. Sethurathnam Ravi is a doctorate in finance
	and is a practicing Chartered Accountant,
	having over 33 years of experience.
	∙ He is the Founder and Managing Partner of Ravi
	Rajan & Co. LLP, a chartered accountancy firm
	New Delhi, specializing in Forensic Audit and
	Insolvency	assignments,	Finance	&
	Management, Turn around Strategies, Business
	Valuations, Brand and Share Valuation,
	Assurance, Audit and Taxation.
	∙ He holds a diploma in Information System Audit
	(DISA) and is an Associate Member of
	Association of Certified Fraud Examiners (CFE),
	USA.
	∙ He is also a registered Insolvency Resolution
	Professional.
	∙ He served as the Chairman of BSE Limited
	∙ He is the Chairman and Director of Tourism
	Finance Corporation of India Ltd
	∙ He contributes to various financial dailies and
	often invited by regulatory bodies, like ICAI, RBI
	and SEBI, and educational institutions for giving
	Lectures and for panel discussions, etc.

MEDAM CHOWDAREDDY

Digitally signed by MEDAM CHOWDAREDDY DN: c=IN, o=PERSONAL, title=8878, pseudonym=827be2130f68e3f6edc229ee4857c052, 2.5.4.20=210AB9BD600C21C5CAE8EBEB557CA26814645BF269B41B0183A2304E E4FEEC2D, postalCode=500018, st=Telangana, serialNumber=8021ff50e2964dd01199ef8b93aa8acff6d3c869976c386d4e0c2e12 bdd6f890, cn=MEDAM CHOWDAREDDY

Date: 2022.10.29 22:57:58 +05'30'

SPACENET ENTERPRISES INDIA LIMITED.

Regd. Off. Address: Plot No.114, Survey No.66/2, Raidurgam, Prasanth Hills, Gachibowli,

Nav Khalsa, Serilingampally, Ranga Reddy, Hyderabad-500008, Telangana, India. Tel: [phone]

Email: [e-mail], [e-mail], www.spacenetent.com CIN: L72200TG2010PLC068624

Disclosure pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015

Name of the Director	Mr.Ramesh Raghavan Puducheri
DIN	03499156
Designation	Director (Category: Independent Director)
Reason for change viz. appointment,	Appointment
resignation removal, death or
otherwise
Date of appointment/cessation	w.e.f. 29-10-2022 for a period of Five years
(As applicable) & term of
appointment
Disclosure of relationships between	NOT APPLICABLE
directors (in case of appointment of
a director).
Brief profile (in case of appointment)	∙ Mr.Ramesh Raghavan Puducheri is a practicing
	Advocate and Member of the Bar Council of
	Maharashtra and Goa.
	∙ He is also an Associate Member of the Institute
	of Company Secretaries of India (ICSI) and the
	Institute of Cost Accountants of India (ICAI)
	∙ He is having three decades of rich experience in
	the field of Securities Laws.
	∙ He appears and represent the cases before SEBI
	and Securities Appellate Tribunal, Mumbai, and
	in appeals thereon before the Honourable
	Supreme Court of India.
	∙ At SEBI, He acted as a Division Chief and
	General Manager and headed various important
	Departments over the years. He was involved in
	major market development activities and he was
	also the first Executive Assistant to Chairman of
	SEBI.
	∙ He is also a legal advisor to stock broking houses
	in India and advisor to leading venture capital
	funds.

MEDAM CHOWDAREDDY

Digitally signed by MEDAM CHOWDAREDDY DN: c=IN, o=PERSONAL, title=8878, pseudonym=827be2130f68e3f6edc229ee4857c052, 2.5.4.20=210AB9BD600C21C5CAE8EBEB557CA26814645BF269B 41B0183A2304EE4FEEC2D, postalCode=500018, st=Telangana, serialNumber=8021ff50e2964dd01199ef8b93aa8acff6d3c86997 6c386d4e0c2e12bdd6f890, cn=MEDAM CHOWDAREDDY Date: 2022.10.29 22:58:25 +05'30'

SPACENET ENTERPRISES INDIA LIMITED.

Regd. Off. Address: Plot No.114, Survey No.66/2, Raidurgam, Prasanth Hills, Gachibowli,

Nav Khalsa, Serilingampally, Ranga Reddy, Hyderabad-500008, Telangana, India. Tel: [phone]

Email: [e-mail], [e-mail], www.spacenetent.com CIN: L72200TG2010PLC068624

Disclosure pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015

Name of the Director	Mr. Ghanshyam Dass
DIN	01807011
Designation	Director (Category: Independent Director)
Reason for change viz. appointment,	Appointment
resignation removal, death or
otherwise
Date of appointment/cessation	w.e.f. 29-10-2022 for a period of Five years
(As applicable) & term of
appointment
Disclosure of relationships between	NOT APPLICABLE
directors (in case of appointment of
a director).
Brief profile (in case of appointment)	∙ Mr. Ghanshyam Dass had vast experience in the
	field of domestic, international banking and
	Capital Markets for over 45 years.
	∙ He is having strong knowledge of corporate
	governance.
	∙ He served as Senior	Advisor	KPMG,	Senior
	Advisor to INTEL Capital, MD of NASDAQ OMX -
	Asia Pac & Middle East, Senior Advisor to
	NASDAQ Stock Market, GM & CEO to Majan
	International Bank, Oman, CEO of The British
	Bank of the Middle East, India Operations.
	Manager to FIG - South Asia & Middle East &
	HSBC Group, and also served on the board of
	Dhanlaxmi Bank and various esteemed entities.
	∙ He had a vast experience as an Independent
	Director on the boards of various esteemed
	entities.
	∙ He is also acting as Vice President, Para Athletics
	Federation of India, Trustee to The Braj
	Foundation, Advisor	on	the	Abhaya
	Foundation's - National Advisory Council,
	Governing Council to Bangalore International
	Mediation, Arbitration and Conciliation Centre.

MEDAM CHOWDAREDDY

Digitally signed by MEDAM CHOWDAREDDY DN: c=IN, o=PERSONAL, title=8878, pseudonym=827be2130f68e3f6edc229ee4857c052, 2.5.4.20=210AB9BD600C21C5CAE8EBEB557CA26814645BF269B41B0183A2 304EE4FEEC2D, postalCode=500018, st=Telangana, serialNumber=8021ff50e2964dd01199ef8b93aa8acff6d3c869976c386d4e0c 2e12bdd6f890, cn=MEDAM CHOWDAREDDY

Date: 2022.10.29 22:58:43 +05'30'

SPACENET ENTERPRISES INDIA LIMITED.

Regd. Off. Address: Plot No.114, Survey No.66/2, Raidurgam, Prasanth Hills, Gachibowli,

Nav Khalsa, Serilingampally, Ranga Reddy, Hyderabad-500008, Telangana, India. Tel: [phone]

Email: [e-mail], [e-mail], www.spacenetent.com CIN: L72200TG2010PLC068624