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Aptech Ltd. — Board/Management Information 2024
Mar 31, 2024
60838_rns_2024-03-31_6e68afc7-d16a-49e4-82fe-ccb7988a2c2f.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 2827 2300 F: 91 22 2827 2399 www Aptech-worldwide corn
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March 31, 2024
To, BSE Limited
25[th] Floor, P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532475 Email: [email protected]
To,
National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051. Symbol: APTECHT Email: [email protected]
Dear Sir/ Madam,
Sub: Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee
Dear Sir,
The Board of Directors in their meeting held on 06[th] February, 2024 had approved the reconstitution of the Statutory Committee s I.e. Audit Committee, Nomination and Remuneration Committee, and Stakeholders Committee with effect from April 01, 2024, as per details given below:
- A) Reconstitution of Audit Committee by inducting Mr. Sivaramkrishnan Iyer and Mr. Ameet Hariani as the Chairperson and Member respectively of the Committee in place of Mr. Vijay Agarwal and Mr. Ramesh Damani who have completed their tenure as Independent Directors.
Reconstituted Audit committee as on April 01, 2024:
| Sr. No. | Names of Director | Position in Committee |
|---|---|---|
| 1 | Mr. Sivaramkrishnan Iyer | Chairperson |
| 2 | Mr. Ameet Hariani | Member |
| 3 | Mrs. Madhu Jayakumar | Member |
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Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www Aptech-worldwide corn
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- B) Reconstitution of Nomination and Remuneration Committee by inducting Mr. Ameet Hariani and Mr. Sivaramkrishnan Iyer as the Chairperson and Member respectively of the Committee in place of Mr. Vijay Agarwal and Mr. Ramesh Damani who have completed their tenure as Independent Directors.
Reconstituted Nomination and Remuneration Committee as on April 01, 2024:
| econstituted Nom | ination and Remuneration Committee a | sonApril 01, 2024: |
|---|---|---|
| Sr. No. | Names of Director | Position in Committee |
| 1 | Mr. Ameet Hariani | Chairperson |
| 2 | Mr. Sivaramkrishnan Iyer | Member |
| 3 | Mr. Utpal Sheth | Member |
- C) Reconstitution of Stakeholders Relationship Committee by inducting Mr. Ronnie Talati as the Chairman of the Committee in place of Mr. Ramesh Damani who have completed his tenure as Independent Director.
Reconstituted Stakeholder Relationship Committee as on April 01, 2024
| Reconstituted Stak | eholder Relationship Committee ason | April 01, 2024 |
|---|---|---|
| Sr. No. | Names of Director | Position in Committee |
| 1 | Mr. Ronnie Talati | Chairperson |
| 2 | Mr. Nikhil Dalal | Member |
| 3 | Mr. Anuj Kacker | Member |
- 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 KRISHNAKU BIYANI Date: 2024.03.31 18:30:04 MAR BIYANI +05'30'
A.K Biyani Company Secretary Membership No. F8378
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