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63 Moons Technologies Limited Board/Management Information 2018

Nov 29, 2018

60264_rns_2018-11-29_3614873d-747f-4f82-ac38-5ff82a2a01ee.pdf

Board/Management Information

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Listing Compliance
BSE Limited
(Scrip Code: 526881)
P. J. Towers,
Dalai Street,
Mumbai — 400 001
Listing Compliance
National Stock Exchange of India Limited
(Scrip Code: 63MOONS)
Exchange Plaza,
Bandra Kuria Complex,
Bandra (E), Mumbai — 400 051

Dear Sir/Madam,

Sub: Change in Directorate

Pursuant to applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received today, resignation letter from Mr. Rajendra Mehta, Whole-time Director of the Company resigning from the Board of the Company with immediate effect, to pursue other career options.

Kindly take the above information on your records and acknowledge receipt.

Thanking you,

Yours faithfully, For 6 0o s technologies limited

Hs& al ot. Sr. VP & Company Secretar

63 moons technologies limited

Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. 1: +91 22 66868010 F: +91 22 66868050 I E: [email protected] i W: www.63moons.com

Registered Office: Shakti Tower - 1, r floor, Premises E, 766, Anna Salai, Thousand Lights, Chennai - 600 002. T: +91 44 4395 0850 I F: +91 44 4395 0899 CIN No.: L29142TN1988PLC015586