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AXISCADES TECHNOLOGIES LIMITED — Board/Management Information 2025
Jan 2, 2025
61656_rns_2025-01-02_f88e90f2-170a-4ace-9b5f-c1c0bf5e6649.pdf
Board/Management Information
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January 02, 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/Madam,
Sub: Resignation of Mr. Arun Krishnamurthi as Chief Executive Officer & Managing Director of the Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchanges that Mr. Arun Krishnamurthi (DIN: 09408190) has submitted his resignation as Chief Executive Officer & Managing Director of the Company, vide letter dated January 02, 2025.
The relevant details pertaining to the above, as required under 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, is enclosed as Annexure-I.
The letter received from Mr. Arun Krishnamurthi is enclosed herewith.
This is for your information and records.
Yours faithfully,
For AXISCADES Technologies Limited
Sonal Digitally signed by Sonal Dudani Dudani Date: 2025.01.02 16:53:57 +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
Annexure I
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Details under 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
| S. No. |
Details of event that need to be disclosed |
Information about the event | |
|---|---|---|---|
| 1 | Reason for change viz. ~~appointment, re-appointment,~~ resignation,~~removal, death or~~ ~~otherwise~~ |
Resignation due to personal reasons | |
| 2 | Date of ~~appointment/re-~~ ~~appointment/~~cessation ~~(as~~ ~~applicable)~~ ~~&~~ ~~term~~ ~~of~~ ~~appointment/re-appointment~~ |
With effect from January 02, 2025 | |
| 3 | Brief profile (in case of appointment) |
Not applicable | |
| 4 | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable |
For AXISCADES Technologies Limited Digitally signed by Sonal Sonal Dudani Dudani Date: 2025.01.02 16:54:22 +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
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