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AXISCADES TECHNOLOGIES LIMITED — Board/Management Information 2024
Sep 19, 2024
61656_rns_2024-09-19_aedb80f5-2e2f-492e-87a7-72af38fef0d8.pdf
Board/Management Information
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September 19, 2024
The Manager Listing Department BSE Limited Phirozee Jeejeebhoy Tower, Dalal Street Mumbai 400 001 BSE Scrip Code: 532395
The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5 Floor, Plot C/1, G Block Bandra – Kurla Complex, Bandra(E), Mumbai 400 051 NSE Symbol: AXISCADES
Dear Sir,
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that pursuant to the completion of tenure of Mr. Desh Raj Dogra and Mr. Dhiraj Mathur from the directorship of the Company with effect from the close of the Annual General Meeting held on September 18, 2024, the Board of Directors through circular resolution passed on September 18, 2024, inter alia , have approved the reconstitution of following Committees of the Board of Directors with effect from start of business hours of September 19, 2024 as under:
Audit Committee:
| Audit Committee: | ||
|---|---|---|
| Name | Category | Position |
| Mr.Rajendra Moholkar | Independent Director | Chairman |
| Mr. Tanmoy Chakrabarty | Independent Director | Member |
| Mr. Venkataraman Venkitachalam | Non-Executive Director | Member |
Nomination & Remuneration Committee:
| Name | Category | Position |
|---|---|---|
| Mr. Tanmoy Chakrabarty | Independent Director | Chairman |
| Lt Gen Codanda Poovaiah Cariappa |
Independent Director | Member |
| Ms. Mariam Mathew | Independent Director | Member |
| Mr. Venkataraman Venkitachalam | Non-Executive Director | Member |
AXISCADES Technologies Limited
(formerly AXISCADES Engineering Technologies Limited)
CIN No.: L72200KA1990PLC084435
Reg. Office: Block C, Second Floor, Kirloskar Business Park, Bengaluru -560024, Karnataka, INDIA Ph: +91 80 4193 9000 | Fax: +91 80 4193 9099 | Email: [email protected] | www.axiscades.com
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Stakeholders Relationship Committee:
| Name | Category | Position |
|---|---|---|
| Lt Gen Codanda Poovaiah Cariappa |
Independent Director | Chairman |
| Mr. Rajendra Moholkar | Independent Director | Member |
| Mr. David Abikzir | Non-Executive Director | Member |
Risk Management Committee:
| Risk Management Committee: | ||
|---|---|---|
| Name | Category | Position |
| Ms. Mariam Mathew | Independent Director | Chairperson |
| Mr. Rajendra Moholkar | Independent Director | Member |
| Mr. Venkataraman Venkitachalam | Non-Executive Director | Member |
| Mr. Shashidhar SK | Chief Financial Officer | Member |
We request you to kindly take the above information on record.
Yours faithfully,
For AXISCADES Technologies Limited
Sonal Digitally signed by Sonal Dudani Date: 2024.09.19 Dudani 09:10:16 +05'30'
Sonal Dudani Company Secretary & Compliance Officer
AXISCADES Technologies Limited
(formerly AXISCADES Engineering Technologies Limited)
CIN No.: L72200KA1990PLC084435
Reg. Office: Block C, Second Floor, Kirloskar Business Park, Bengaluru -560024, Karnataka, INDIA Ph: +91 80 4193 9000 | Fax: +91 80 4193 9099 | Email: [email protected] | www.axiscades.com