AI assistant
BIRLASOFT LIMITED — Board/Management Information 2024
Jan 12, 2024
62365_rns_2024-01-12_4f171143-c579-4c43-a23e-2bc15442ac21.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [594 x 91] intentionally omitted <==
January 12, 2024
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.
National Stock Exchange of India Ltd.,
Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.
Scrip ID: BSOFT Scrip Code: 532400 Kind Attn: The Manager, Department of Corporate Services
Symbol: BSOFT Series: EQ Kind Attn: The Manager, Listing Department
Subject: - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”)
Dear Sir/Madam,
Pursuant to Regulation 30 of the Listing Regulations, this is to inform that Mr. Ashok Kumar Barat (DIN: 00492930) and Ms. Nandita Gurjar (DIN: 01318683) are completing their term as Independent Directors of the Company on January 14, 2024, and consequently will cease to be the Directors of the Company w.e.f. the end of business hours of the said date.
Details as required under Regulation 30 of the Listing Regulations and read with SEBI Circular bearing ref. no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended from time to time are given below:
| Sr. No. | Disclosure Requirement | Disclosure Requirement | Disclosure Requirement | Mr. Ashok Kumar Barat | Ms. Nandita Gurjar | |
|---|---|---|---|---|---|---|
| 1. | Reason for Change viz. ~~appointment~~,~~resignation,~~ cessation,~~removal~~,~~death~~ or~~otherwise~~ |
Completion of term of Mr. Ashok Kumar Baratas an Independent Director of the Company. |
Completion of term of Ms. Nandita Gurjar as an Independent Director of the Company. |
|||
| 2. | Date of Cessation ~~& term of~~ |
~~Appointment /~~ (as applicable) ~~Appointment~~ |
January 14, 2024 (end of business hours) |
January 14, 2024 (end of business hours) |
||
==> picture [600 x 63] intentionally omitted <==
==> picture [594 x 91] intentionally omitted <==
Kindly take the same on your records.
Thanking you.
Yours faithfully,
==> picture [90 x 81] intentionally omitted <==
For Birlasoft Limited
Sneha Digitally signed by Prashant Sneha Prashant Padve Date: 2024.01.12 Padve 17:28:44 +05'30'
Sneha Padve Company Secretary & Compliance Officer Membership No.: ACS 9678
==> picture [600 x 63] intentionally omitted <==