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Bartronics India Ltd. Board/Management Information 2024
64057_rns_2024-10-28_03dbd08f-e3f8-4bb6-8569-6ab9780aae04.pdf
Board/Management Information
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28.10.2024
| 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 resignation by Chief Financial Officer (CFO) 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. Venu Gopal Thota has tendered his resignation as the Chief Financial Officer (CFO) of the Company w.e.f close of working hours on October 28, 2024, and he will be relieved from his duties w.e.f. close of working hours on October 31, 2024.
The details which are required under 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
ASHWANI SINGH BISHT
Digitally signed by ASHWANI SINGH BISHT Date: 2024.10.28 20:01:29 +05'30'
Ashwani Singh Bisht Company Secretary & Compliance Officer M.NO: A72076
Annexure A
Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Resignation of Mr. Venu Gopal Thota as Chief Financial Officer W.e.f October 28, 2024
| S. | Particulars | Description |
|---|---|---|
| No | ||
| 1 | Reason for change viz. appointment, | Personal Reasons |
| resignation, removal, death or |
||
| otherwise | ||
| 2 | Date of appointment/ resignation | Date of Resignation:- October, 28, 2024 |
| Date of Relieving :- October, 31, 2024 |
||
| 3 | Brief profile (in case of appointment) | Not Applicable |
| 4 | Disclosure of relationships between | Not related |
| directors (in case of appointment of a | ||
| director). | ||
| 5 | Letter of Resignation along with | Attached |
| reason for resignation | ||
| 6 | Shareholding, if any in the company | Nil |
For Bartronics India Limited
ASHWANI SINGH BISHT Digitally signed by ASHWANI SINGH BISHT Date: 2024.10.28 20:02:08 +05'30'
Ashwani Singh Bisht Company Secretary & Compliance Officer M.NO: A72076
Incl: As above
To, Date: 28-10-2024
The Managing Directors M/s. Bartronics India Limited SV Chambers, 1st Floor Plot No. 193 Kavuri Hills, Phase II, Madhapur, Hyderabad — 500081, India
Subject: Resignation as Chief Financial Officer (CFO)
Dear Sir,
1 am writing to formally announce my resignation from my position as Chief Financial Officer (CFO) at Bartronics India Ltd. My last day of work will be 31% Oct' 2024.
At the outset I am very much thankful to the Board of Directors of the Company for appointing me as Chief Financial Officer (CFO) of the Company. Owing to my: commi and personal pre-occupations, I'm unable to continue. Accordingl ender my | from the position of a Chief Financial Officer (CFO) of the Company Further, I would also like to confirm that there is no other i the one mentioned above, for my resignation from the company.
1 am committed to ensuring a smooth transition during this happy to assist in training my successor or any other tasks
Addmomlly, Ihndly request that the
