KPIT Technologies Limited at its board meeting held on January 24, 2018, the board member approved the appointment of Dr. Klaus Hermann Blickle as an additional director of the company with effect from January 24, 2018, who shall hold office up to the date of the ensuing annual general meeting, the board also approved Appointment of Mr. Nickhil Jakatdar as an additional director of the company with effect from January 24, 2018, who shall hold office up to the date of the ensuing annual general meeting; and further the board approved the appointment of Mr. Nickhil Jakatdar as an Independent Director for a period of 5 years with effect from January 24, 2018, subject to the approval of shareholders in the ensuing annual general meeting.