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Aptech Ltd. — Board/Management Information 2024
Sep 23, 2024
60838_rns_2024-09-23_2d3ec4ab-663a-4099-9f86-0cedf7c7e04b.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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September 23, 2024
To, To, BSE Limited National Stock Exchange of India Limited 25[th] Floor, P J Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai – 400 001 Bandra (East), Mumbai - 400 051. Scrip Code: 532475 Symbol: APTECHT Email: [email protected] Email: [email protected]
Dear Sir/ Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mrs. Madhu Jayakumar, Independent Director of the Company to complete her tenure and second term as Independent Director with effect from close of business hours on September 23, 2024.
In compliance with Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023 requisite details of Mrs. Madhu Jayakumar is enclosed as Annexure I.
- The information will also be available on the website of the company at www.aptech worldwide.com
Kindly take the same on record.
Thanking you For Aptech Limited Akshar Digitally signed by Akshar Krishnakumar Krishnakum Biyani Date: 2024.09.23 ar Biyani 11:33:03 +05'30' A.K Biyani Company Secretary Membership No. F8378
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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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Details as required under Regulation 30(6) read with Schedule III- Part A of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:
| 2023: | ||
|---|---|---|
| Sr. No. | Details | Particulars |
| 1 | Name of Director | Mrs. Madhu Jayakumar |
| 2 | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise |
Tenure Completion (End of second term of five consecutive years as an Independent Director) |
| 3 | Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re- appointment |
Tenure completion as an Independent Director with effect from close of business hours as on September 23, 2024 |
| 4 | Brief Profile (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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