Bartronics India Ltd. — Board/Management Information 2023

Aug 2, 2023

August 02, 2023

To To BSE Limited National Stock exchange of India Limited Listing Department, Exchange Plaza, C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532694 Symbol: ASMS

Dear Sir/Madam,

Subject: Intimation of Appointment of Company Secretary and Compliance Officer of the Company pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Reg

With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ashwani Singh Bisht has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f close of working hours on August 01, 2023, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The detailed profile of CS Ashwani Singh Bisht as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 the information is given in “Annexure-A”.

We request you to take this intimation on your record.

Thanking you,

For Bartronics India Limited

VENUGOP Digitally signed by VENUGOPAL THOTA AL THOTA Date: 2023.08.02 14:59:00 +05'30' Venu Gopal Thota Chairman & Managing Director DIN: 01979738

Annexure A

Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Appointment of Ms. Ashwani Singh Bisht as Company Secretary and Compliance officer w.e.f August 01, 2023

S. No		Particulars	Particulars	Description
1		Reason for change viz. appointment, ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~		Appointment (As required under regulation 6(1A) of SEBI (LODR) Regulations, 2015 and sub section (4) of Section 203 of the Companies Act,2013
2		Date of appointmen term of appointment.	t~~/ resignation~~&	Date of Appointment- with effect from August 01, 2023 Term of Appointment- As per appointment Letter.
3		Brief profile (in case of appointment)		Ashwani Singh Bisht is a qualified Company Secretary with ACS No 72076. He has past academic experience and have completed his practical training as per the as per Regulation 46BA and 46BB under The Company Secretaries (Amendment) Regulations, 2020, and have working knowledge of compliances of Listed, Unlisted and Private Companies.
4		Disclosure of relationships between directors~~(in case of appointment of a~~ ~~director). ~~		Not related
		~~recor). ~~
5		Shareholding,if anyin the company		Nil

For Bartronics India Limited

Digitally signed by VENUGOP VENUGOPAL THOTA AL THOTA Date: 2023.08.02 14:59:32 +05'30'

Venu Gopal Thota Chairman & Managing Director DIN: 01979738