AI assistant
AXISCADES TECHNOLOGIES LIMITED — Board/Management Information 2025
Jan 30, 2025
61656_rns_2025-01-30_c53e92fa-6d09-4836-8db6-90148d3303e3.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [147 x 33] intentionally omitted <==
January 30, 2025
The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phirozee Jeejeebhoy Tower, Exchange Plaza, 5 Floor, Plot C/1, G Block Dalal Street Bandra – Kurla Complex, Bandra(E), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 532395 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 resignation of Mr. Rajendra Moholkar from the Directorship of the Company with effect from the close of business hours of January 27, 2025, the Board of Directors through circular resolution passed today i.e. January 30, 2025, inter alia , have approved the reconstitution of following Committees of the Board of Directors as under:
Audit Committee:
| Audit Committee: | ||
|---|---|---|
| Name | Category | Position |
| Lt Gen Codanda Poovaiah Cariappa | Independent Director | Chairman |
| Mr. Tanmoy Chakrabarty | Independent Director | Member |
| Mr. Venkataraman Venkitachalam | Non-Executive Director | Member |
Stakeholders Relationship Committee:
| Name | Category | Position |
|---|---|---|
| Lt Gen Codanda Poovaiah Cariappa | Independent Director | Chairman |
| Mr. Venkataraman Venkitachalam | Independent Director | Member |
| Mr. David Abikzir | 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
==> picture [147 x 33] intentionally omitted <==
Risk Management Committee:
| Name | Category | Position |
|---|---|---|
| Ms. Mariam Mathew | Independent Director | Chairperson |
| 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 Dudani Date: 2025.01.30 16:54:32 +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