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Aptech Ltd. — Board/Management Information 2024
Mar 31, 2024
60838_rns_2024-03-31_a99bf8a0-1601-46c3-8628-f158aca54ac6.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: 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) Regulation, 2015, we would like to Inform you that Mr. Vijay Aggarwal and Mr. Ramesh Damani Independent Directors of the Company completed their tenure and second term as Independent Director with effect from close of business hours on March 31, 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 13[th] July, 2023 (“SEBI Circular”) requisite details of Mr. Vijay Aggarwal and Mr. Ramesh Damani are 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: 2024.03.31 18:45:14 AR BIYANI +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 2827 2300 F: 91 22 2827 2399 www Aptech-worldwide corn
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Details as required under Regulation 30(6) read with Schedule Ill- Part A of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:
| Sr. No. | Particulars | Mr. Vijay Aggarwal | Mr. Ramesh Damani |
|---|---|---|---|
| 1 | 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) |
Tenure completion (End of second term of five consecutive years as an Independent Director) |
| 2 | 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 31st March, 2024 |
Tenure completion as an Independent Director with effect from close of business hours as on 31st March, 2024 |
| 3 | Brief Profile (in case of appointment) |
Not Applicable | Not Applicable |
| 4 | Disclosure of relationships between directors (in case of appointment of a director) |
Not Applicable | Not Applicable |
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