Indus Towers : Appointment

October 9, 2022
BSE Limited	The National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, C-1, Block - G, Bandra Kurla Complex,
Dalal Street, Mumbai-400001	Bandra (E), Mumbai-400051

Ref: Indus Towers Limited (534816/ INDUSTOWER)

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Dear Sir/ Madam,

Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that on the recommendation of HR, Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on October 8, 2022, has appointed Mr. Pankaj Tewari (DIN: 08006533) as an Additional Director in the category of Non-executiveNon-Independent Director w.e.f. October 8, 2022.

The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as Annexure A.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Indus Towers Limited

(formerly Bharti Infratel Limited)

SAMRIDHI RODHE 2022.10.10 12:35:39 +05'30'

Samridhi Rodhe

Company Secretary

Indus Towers Limited

(formerly Bharti lnfratel Limited)

Registered & Corporate Office: Building No. 10, Tower A, 4th Floor, DLF Cyber City, Gurugram-122002, Haryana I Tel: [phone] Fax: [phone] CIN: L64201HR2006PLC073821 I Email: [e-mail] I www.industowers.com

Annexure A

Details under Regulation 30 of the Listing Regulations read with clause 7 of Annexure I of SEBI Circular

dated September 9, 2015

1. Details w.r.t. appointment of Mr. Pankaj Tewari as an Additional Director in the category of Non-executive Non-IndependentDirector

S.	Particulars		Details
No.
1.	Reason for change viz.	Appointment of Mr. Pankaj Tewari (DIN: 08006533) as an Additional
	appointment,		Director in the category of Non-executiveNon-Independent Director.
	resignation,	removal,
	death or otherwise
2.	Date of appointment &	Mr. Pankaj Tewari has been appointed as an Additional Director w.e.f.
	term	of	October 8, 2022 and shall hold office up till the date of ensuing General
	appointment		Meeting or up to three months from the date of his appointment,
			whichever is earlier.
3.	Brief Profile		Mr. Pankaj Tewari is a member of the Institute of Company Secretaries
			of India and a law-graduate with over 21 years of professional
			experience spread across Industry and Consulting. He is the Group
			Company Secretary of Bharti group since June 2017 reporting to the
			group Chairman. He is responsible for ensuring high standards of
			Corporate Governance across the group. He has anchored / supported
			marquee corporate transactions including some of the largest fund-
			raising initiatives, mergers & acquisitions, corporate restructuring and
			overseas listing of Airtel Africa plc. He has engaged with regulatory
			bodies at senior levels both in India & overseas and represented the
			Company at various fora.
			Mr. Tewari is a part of Bharti Management Board and serves as a Non-
			Executive Director on the board of various Bharti Group companies
			including Bharti Enterprises Limited, Airtel Digital Limited and
			Telesonic Networks Limited amongst others.
			Before joining Bharti Group, he had a long stint of 12 years with
			PricewaterhouseCoopers (PwC). He has worked extensively in
			Corporate and allied laws, Corporate Governance and Compliance
			space and has the experience of working with Senior Boards on
			governance, board-effectiveness, and evaluation. He led the thought
			Indus Towers Limited

(formerly Bharti lnfratel Limited)

Registered & Corporate Office: Building No. 10, Tower A, 4th Floor, DLF Cyber City, Gurugram-122002, Haryana I Tel: [phone] Fax: [phone] CIN: L64201HR2006PLC073821 I Email: [e-mail] I www.industowers.com

					leadership initiative on the new company law and conducted workshops
					for boards of several large listed and multinational companies. Prior to
					PwC, he has worked in the industry in the corporate secretarial and legal
					domain.
					Mr. Tewari has been a member of committees on corporate laws and
					regulatory affairs in CII, FICCI & PHD Chamber of Commerce. He has
					been a CII nominee on Secretarial Standards Board. He has been
					extensively involved in various initiatives on public advocacy, policy
					matters and thought leadership. He has spoken / written regularly on
					contemporary issues in corporate laws / governance and regulatory
					space.
4.	Disclosure		of	Mr. Pankaj Tewari is not related to any other Director of the Company.
	relationship	between
	directors
5.	Affirmation	that	Mr. Pankaj Tewari is not debarred from holding the office of director by
	Director		is	not	virtue of any SEBI order or any other such authority.
	debarred		from	the
	holding	office	of
	director	by	virtue	of
	any SEBI	order	or
	authority

Indus Towers Limited

(formerly Bharti lnfratel Limited)

Registered & Corporate Office: Building No. 10, Tower A, 4th Floor, DLF Cyber City, Gurugram-122002, Haryana I Tel: [phone] Fax: [phone] CIN: L64201HR2006PLC073821 I Email: [e-mail] I www.industowers.com