Tata Communications Limited approved by the Board of Directors the Retirement of Mr. Aadesh Goyal as the Chief Human Resources Officer of the Company effective June 30, 2024 and the appointment of Mr. Aman Gupta as the Chief Human Resources Officer of the Company effective July 1, 2024. Pursuant to the above, Mr. Mukul Kumar, Head - ESG, shall also be inducted as the Senior Management personnel of the Company effective July 1, 2024. The Board placed on record its appreciation for the exemplary contributions made by Mr. Aadesh Goyal during his tenure of more than fourteen years with the Company in various roles including as a Member of the Global Management Committee, Chief Human Resources Officer and as the leader for Ethics and Culture, Sustainability, Health and Safety, Corporate Social Responsibility, Tata Communications Payment Solutions Limited, Supply Change Management, Business Continuity and Corporate Services.

Mr. Aman Gupta, aged 45 years, holds an MBA and Bachelors in Economics (Hons). Mr. Gupta joined Tata Communications Limited in 2013 and has over last 10 years led various verticals within the Human Resources including Talent Management, Organization Design & Development (including Culture, Diversity & Inclusion), Talent Acquisition, Compensation & Benefits, HR Platforms, HR for International Regions and Business HR Partnering across various Business Units. Mr. Gupta has a total experience of 22 years with prior stints at EXL Service, Deloitte Consulting, PricewaterhouseCoopers & KPMG, advising clients on design and development of business interventions and large-scale change management projects.

Mr. Mukul Kumar, aged 58 years, holds a M.S. degree in Environmental Engineering from University of Houston, USA and a bachelor's in technology (Civil Engineering) from Banaras Hindu University. He is Vice President (EOHS and Sustainability) at Tata Communications. With 30+ years of sectoral experience of EOHS and Sustainability, Mr. Kumar, has worked with organizations like Coca-Cola, Vedanta Group, ERM, and SAIL in the past.

Mr. Mukul Kumar joined Tata Communications in 2013 and has since set-up the EOHS and Sustainability functions, helped the organization in establishing the OHS and Sustainability culture, awareness on the subject, development of the EOHS and Sustainability framework. During the process, he helped the business in demonstrating sustainability commitment to customers, business partners and all those who work with the organization.