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Aptech Ltd. — Board/Management Information 2024
Oct 14, 2024
60838_rns_2024-10-14_d26047cf-70a3-4443-b5b1-5762084246fd.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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Unleash your potential
October 14, 2024
| To,BSE Limited25thFloor, P J Towers,Dalal Street,Mumbai–400 001 | To,National Stock Exchange of India LimitedExchange Plaza, Plot no. C/1, G Block,Bandra-Kurla ComplexBandra (E), Mumbai-400 051 |
|---|---|
| Scrip Code: 532475**Email:**[email protected] | Symbol: APTECHT**Email:**[email protected] |
Sub: Intimation of Resignation of Company Secretary as per Regulation 30 (9) of SEBI (LODR)Regulations, 2015
Dear Sir/ Ma’am,
Pursuant to Regulation 30 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we would like to inform that Mr. Akshar Biyani, Company Secretary of MEL Training & Assessments Limited, Material Wholly Owned Subsidiary of the Company has resigned with effect from October 14, 2024 due to personal and professional reasons.
The details as required under Regulation 30 read with Part A of Schedule III of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, along with the copy of resignation of Mr. Akshar Biyani is enclosed herewith as Annexure A .
You are requested to take the same on record.
Thanking you,
Yours sincerely,
For Aptech Limited SIGN PAWAN Digitally signed by PAWAN MURLIDH MURLIDHAR NAWAL Date: 2024.10.14 AR NAWAL 15:45:50 +05'30'
Pawan Nawal Chief Financial Officer
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Annexure A
Details as required under Regulation 30 read with Part A of Schedule III of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are as under:
| Sr. No. | ParticularsDetails | ParticularsDetails |
|---|---|---|
| 1. | Name of Company SecretaryMr. Akshar Biyani, Company Secretary | |
| 2. | Reasonforchangeviz.appointment,resignation,removal, death or otherwise;Resignation of Mr. Akshar Biyani fromthe post of Company Secretary of MELTraining & Assessments Limited due topersonal and professional reasons.(Copy of the resignation Letter isenclosed herewith) | |
| 3. | Date ofAppointment/ Cessation With immediate effecti.e. October 14, 2024 | |
| 4. | BriefProfile(incaseofappointment)Not Applicable | |
| 5. | Disclosure ofRelationshipbetween Directors (in case ofappointment) | Not Applicable |