Reappointment of Mr. Rajiv Kaul as whole time Director and CEO CMS Info Systems Limited

  This is to inform you that the Board of Directors of the Company at their meeting held on March 30, 2023 have approved the reappointment of Mr. Rajiv Kaul (DIN: 02581313) as the Executive Vice Chairman, Wholetime Director & CEO of the Company, for a period of 4.4 years w. e. f. April 1, 2023 to July 31, 2027 not liable to retire by rotation, based on the recommendation of Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company. 

Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular CIR/ CFD/CMD/4/2015 dated September 9, 2015 is given in Annexure A attached herewith.

Brief Profile

Mr. Rajiv Kaul is the Executive Vice Chairman, Whole Time Director and CEO of CMS Info Systems Limited (“CMS”). He has been associated with CMS since July 1, 2009 and is currently responsible for its overall management. He holds a bachelor’s degree in engineering specialising in computer science from Birla Institute of Technology, Mesra and a post-graduate diploma in business management specialising in marketing and finance with a Gold Medal, from XLRI - Xavier School of Management, Jamshedpur. He has over 30 years of experience across technology, private equity and cash management industry. Prior to his association with CMS, he was associated with Actis Capital LLP, London as a partner and with Microsoft Corporation (India) Private Limited in the capacity of General Manager and Managing Director, India from where he moved to Redmond, USA as Senior Director of emerging markets including BRIC. He was formerly a member of RBI’s Committee on Currency movement which was constituted post demonetisation to review movement of fresh currency. In the past, he has been associated with National Association of Software and Service Companies as an elected member to the executive council and was also a member of the national council of CII from 2003 to 2005. He is also a member of the general council of Birla Institute of Technology, Mesra