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AXISCADES TECHNOLOGIES LIMITED — Board/Management Information 2025
Jan 25, 2025
61656_rns_2025-01-25_a167476e-00e0-46f2-a67e-ff6721758eed.pdf
Board/Management Information
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January 25, 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. Abidali Neemuchwala as Chairman and Non-Executive NonIndependent 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. Abidali Neemuchwala (DIN: 02478060) has submitted his resignation as Chairman and Non-Executive NonIndependent Director of the Company, effective January 25, 2025, vide email of the same date, due to personal reasons.
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 email received from Mr. Abidali Neemuchwala is enclosed herewith.
This is for your information and records.
Yours faithfully,
For AXISCADES Technologies Limited
Sonal Digitally signed by Sonal Dudani Date: 2025.01.25 Dudani 14:27:17 +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 bedisclosed | Information about the event | |
|---|---|---|---|
| 1 | Reasonforchangeviz.appointment, re-appointment,resignation,removal, death orotherwise | Resignation | |
| 2 | Dateofappointment/re-appointment/cessation(asapplicable)&termofappointment/re-appointment | With effect from January 25, 2025 | |
| 3 | Briefprofile(incaseofappointment) | Not applicable | |
| 4 | Disclosureofrelationshipsbetween directors (in case ofappointment of a director) | Not applicable | |
| 5 | Letter of Resignation along withdetailed reason for resignation | Reason: On grounds of personal reasons.Email copy is attached herewith. |
For AXISCADES Technologies Limited Sonal Digitally signed by Sonal Dudani Dudani Date: 2025.01.25 14:27:40 +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
| From: | Abid Neemuchwala [email protected] |
|---|---|
| Sent: | 25 January 2025 04:39 |
| To: | Alfonso Martinez; 'Mariam Mathew'; 'Tanmoy Chakrabarty'; 'C P Cariappa'; Rajendra |
| Moholkar; [email protected]; David Abikzir; Venkatraman | |
| Cc: | Sonal Dudani |
| Subject: | Resignation |
Dear Board Members,
I hereby tender my resignation from the board of Axiscades with immediate e�ect, due to personal reasons.
It has been my pleasure to Chair this board and enable the strategic and leadership transition of the company and I wish Axiscades all the best. I want to thank you for the privilege of working with each of you and I have learnt a lot in every interaction and I look forward to staying in touch.
Dear Sonal/Venkat, Please do the needful from a compliance standpoint and I am available for any help you need.
Warm regards, Abid
Abidali Z Neemuchwala EA: Jill Hutsell: [email protected]
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