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Bartronics India Ltd. — Board/Management Information 2025
Jan 30, 2025
64057_rns_2025-01-30_127e3a42-cf3a-44b4-9d3a-46ca1e4b996c.pdf
Board/Management Information
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30[th] January, 2025
| To, BSE Limited, Listing Department, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532694 |
To, National Stock exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Symbol: ASMS |
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Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Chief Financial Officer (“CFO”) of the Company
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 Ms. Kosuri Kanaka Ramya is appointed as the Chief Financial Officer (“CFO”) of the Company w.e.f January 30, 2025.
The detailed profile of Ms. Kosuri Kanaka Ramya 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,
Yours Faithfully
For Bartronics India Limited
DIKSHA Digitally signed by DIKSHA OMER OMER Date: 2025.01.30 16:44:19 +05'30'
Diksha Omer Company Secretary & Compliance Officer M.no. A64120
Encl: as above
Annexure-A
Required disclosures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFDPoDI/P/CIR/2023/123 dated July 13, 2023
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Reason for change viz. appointment | Appointment of Ms. Kosuri Kanaka Ramya as the Chief Financial Officer and Key Managerial Personnel of the Company. |
| 2. | Date of appointment and Term of appointment |
Date of Appointment- with effect from January, 30, 2025 Term of Appointment- As per appointment Letter. |
| 3. | Brief profile (in case of appointment) | Ms. Kosuri Kanaka Ramya has a vast knowledge and experience in finance and accounting. She has an experience of 8+years. |
| 4. | Disclosure of relationships between directors |
Not Applicable |
| 5. | Shareholding,if anyin the company | Nil |
Yours Faithfully For Bartronics India Limited
Digitally signed by DIKSHA DIKSHA OMER OMER Date: 2025.01.30 16:43:50 +05'30'
Diksha Omer Company Secretary & Compliance Officer M.no. A64120