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Brainbees Solutions Limited — Board/Management Information 2025
Feb 20, 2025
59158_rns_2025-02-20_426493e9-1ee6-4997-8664-21176609fa75.pdf
Board/Management Information
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FC/SE/2024-25/86 February 20, 2025
National Stock Exchange of India Limited Exchange Plaza, C – 1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai-400051 Symbol: FIRSTCRY
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544226
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 (‘Listing Regulations’)
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the Listing Regulations, we wish to inform you that Ms. Neelam Jethani, Company Secretary and Compliance Officer (ICSI Membership No. – A35831), vide her letter dated February 19, 2025, has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company to pursue new avenues for professional growth and she will be relieved from the services of the Company and the position of Company Secretary & Compliance Officer with effect from the close of business hours on March 15, 2025.
The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is attached as Annexure A.
This is for your intimation and records.
Thanking you, Yours faithfully, For Brainbees Solutions Limited
GAUTAM Digitally signed by GAUTAM SHARMA SHARMA Date: 2025.02.20 17:14:18 +05'30'
Gautam Sharma Group Chief Financial Officer
Brainbees Solutions Limited CIN: L51100PN2010PLC136340 Corporate/Registered Office :- Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id :[email protected] Website : www.firstcry.com
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Annexures A
Details in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:
| Reason for change viz. ~~appointment,~~resignation, ~~otherwise;~~ |
Reason for change viz. ~~appointment,~~resignation, ~~otherwise;~~ |
~~appointment, re-~~ ~~removal, death or~~ |
Ms. Neelam Jethani has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company to pursue new avenues for professional growth. |
|
|---|---|---|---|---|
| Date of~~appointment / re-appointment~~/ cessation (as applicable) ~~&~~ ~~term~~ ~~of~~ ~~appointment/re-appointment~~ |
~~aointment /~~ | Close of business hours on March 15, 2025 | ||
| Brief profile (in case of appointment) | Not Applicable | |||
| Disclosure of relationships between directors (in case of appointment of a director) |
Not Applicable |
Yours faithfully,
For Brainbees Solutions Limited
Digitally signed GAUTAM by GAUTAM SHARMA SHARMA Date: 2025.02.20 17:14:59 +05'30' Gautam Sharma Group Chief Financial Officer
Brainbees Solutions Limited CIN: L51100PN2010PLC136340 Corporate/Registered Office :- Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id :[email protected] Website : www.firstcry.com
February 19, 2025
To, The Board of Directors Brainbees Solutions Limited Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411 001 Maharashtra, India
Subject: Resignation from the position of Company Secretary & Compliance Officer
Dear Sir/Ma’am,
I, Neelam Jethani, hereby tender my resignation from the position of Company Secretary & Compliance Officer and all other positions held in Brainbees Solutions Limited (the ‘Company’) to pursue new avenues for professional growth. I request you to accept my resignation and kindly relieve me from the services of the Company and the statutory position, as of the close of business hours on March 15, 2025.
I am grateful for the professional growth and experiences that I have gained during my tenure with the Company. Extending my sincere thanks to the Board of Directors, the leadership team and all my colleagues for the invaluable support rendered by them during my tenure and wish FirstCry the very best for the years ahead.
Yours sincerely,
Neelam Jethani ICSI Membership No.: A35831 ECSIN - EA035831D000087344