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Aptech Ltd. — Board/Management Information 2024
Oct 31, 2024
60838_rns_2024-10-31_3a9501be-f05b-49ca-8440-7619359b5b45.pdf
Board/Management Information
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Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093. T: 91 22 6828 2300 / 6646 2300 F: 91 22 6828 2399 www Aptech-worldwide corn
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October 31, 2024
| October 31, 2024 | |
|---|---|
| To, BSE Limited 25thFloor, P J Towers, Dalal Street, Mumbai – 400 001 |
To, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400 051. |
| Scrip Code: 532475 Email: [email protected] |
Symbol: APTECHT Email: [email protected] |
Dear Sir/Madam,
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Furtherance to our letter dated August 02, 2024 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Mr. Anuj Kacker has retired from the office of Whole-time Director and Interim CEO of the Company effective October 31, 2024. Consequently, Mr. Kacker ceases to be a Key Managerial Personnel (KMP) pursuant to Section 203 of the Companies Act, 2013 effective the aforesaid date.
In this regard, please find the details as required under the SEBI Circular SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 attached herewith as Annexure – I.
This is for your information and records.
Thanking you,
Yours faithfully,
For Aptech Limited
PAWAN Digitally signed by PAWAN MURLIDH MURLIDHAR AR NAWAL Date: 2024.10.31 NAWAL 18:35:10 +05'30'
Pawan Nawal Chief Financial Officer Place: Mumbai
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Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093. T: 91 22 6828 2300 / 6646 2300 F: 91 22 6828 2399 www Aptech-worldwide corn
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Annexure I
| Sr. No. | Particulars | Details |
|---|---|---|
| 1 | Name of the Director | Mr. AnujKacker |
| 2 | Reason for Change viz., appointment, Resignation, removal, death or otherwise |
Retirement/ Cessation of Mr. Anuj Kacker, Whole-time Director and Interim CEO and Key Management Personnel of the Company effective close of business hours on October 31, 2024. |
| 3 | Date of appointment / cessation (as applicable)& term of appointment |
October 31, 2024. |
| 4 | Briefprofile(in case of appointment) | Not applicable |
| 5 | Disclosure of relationships between directors (in case of appointment of a director). |
Not applicable |
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