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63 Moons Technologies Limited — Board/Management Information 2023
Sep 18, 2023
60264_rns_2023-09-18_e6e87169-f719-4344-ab44-3abf11dbb622.pdf
Board/Management Information
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September 18, 2023
Listing Compliance, Listing Compliance, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai – 400 051 (Scrip Code: 526881) (Scrip Code: 63MOONS)
Dear Sir / Madam,
Sub: Change in Directorate - Completion of tenure of Independent Director.
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr. Suresh Salvi (DIN: 07636298) has ceased to be Independent Director of the Company on completion of his first term of 2 (two) consecutive years at the close of business hours on September 17, 2023.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated Sept 09, 2015 are mentioned below;
| Sr. | Particulars | Disclosure | ||
|---|---|---|---|---|
| 1 | Name | Mr. Suresh Salvi (DIN: 07636298) | ||
| 2 | Reason for change viz.~~appointment, resignation,~~ ~~removal, death~~or otherwise |
Ceased to be an Independent Director of the Company on completion of his first term of 2 (two) consecutiveyears. |
||
| 3 | Date of~~appointment/~~cessation (as applicable)~~&~~ ~~terms of appointment~~ |
September 17, 2023 | ||
| 4 | Brief profile (in case of appointment) | Not Applicable | ||
| 5 | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable |
The Company wishes to place on record its sincere appreciation for the valuable contribution and guidance provided by Mr. Suresh Salvi during his association as Director of the Company.
Kindly take the above information on your records.
Thanking you,
Yours faithfully For 63 moons technologies limited
HARIRAJ Digitally signed by HARIRAJ SHANKARSINGH SHANKARSINGH CHOUHAN Date: 2023.09.18 11:44:50 CHOUHAN +05'30' Hariraj Chouhan Sr. VP & Company Secretary
63 moons technologies limited
Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: [email protected] | W: www.63moons.com Registered Office: Shakti Tower - II, 4[th] floor, Premises - J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | P: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586