BSE Limited — Board/Management Information 2022

Dec 30, 2022

BSE - PUBLIC

December 30, 2022

To,

The Listing Department

National Stock Exchange of India Limited

Exchange Plaza, 5[th] Floor, Plot No. C/1 G Block, Bandra-Kurla Complex, Bandra (E)

Mumbai – 400 051

Symbol: BSE

ISIN: INE118H01025

Ref: - Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Subject: Appointment of Managing Director & CEO

Dear Madam / Sir,

Further to our letters dated November 28, 2022, and December 8, 2022, we are pleased to inform that Shri Sundararaman Ramamurthy will assume the office as Managing Director and CEO of the Company w.e.f., January 4, 2023.

As informed earlier, his appointment is subject to ratification by the Shareholders. The Company has initiated the process for seeking Shareholders ratification through Postal Ballot mechanism and the e-Voting for the same will be ending on Monday, January 16, 2023 (05.00 p.m. IST). The result of the Postal Ballot will be announced within two working days of conclusion of the e-Voting and will be displayed on the website of the Company and National Stock Exchange of India Limited.

The relevant details pertaining to his appointment, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as Annexure .

The above information will also be made available on the Company’s website www.bseindia.com.

This is for your information and record.

For BSE Limited

VISHAL Digitally signed by VISHAL KAMALAKS KAMALAKSHA BHAT Date: 2022.12.30 HA BHAT 17:51:14 +05'30'

Vishal Bhat

Company Secretary & Compliance Officer Encl.: a/a

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BSE - PUBLIC

		ANNEXURE
Sr.No.	Particulars	Description
1.	Reason for Change	Appointment of Shri Sundararaman Ramamurthy (DIN: 05297538) asMD & CEO, subject to ratification by shareholders.
2.	Date of Appointment andTerm of Appointment	January 4, 2023Appointed for a period of 5 years or attaining the age of 65 whicheveris earlier.
3.	Brief Profile	Shri Sundararaman Ramamurthy is a highly motivated leader andconsistent performer with a successful track record of 38 years andstrong passion to lead a financial institution and motivate teams infurthering business, governance, and control. He is a Cost Accountantand member of Indian Institute of Bankers along with being a Bachelorof Science.His diverse experience in the Indian financial markets and bankingsystem includes leading large and complex multi-disciplinary teams,Stake Holder Management, High Corporate Governance Standards,Strong interface with Technology in innovation, implementation andmaintenance of complex systems, Strategy Development, RegulatoryRelationshipManagement,BusinessDevelopment,StringentCompliance Standards, Organizational Development & Motivationand Business Excellence to name a few.Shri Sundararaman Ramamurthy, until recently was the MD & ChiefOperating Officer in Indian arm of Bank of America (BANA) where hisresponsibilities included global governance and control of the bankingentity in India and the securities segment. He was also a part of variousBoard/Leadership forums at Bank of America.With over 20 years of work experience at National Stock Exchange ofIndia Limited (NSE) and as a senior member of the NSE team since itsinception, he was responsible for significant transformation of theIndian capital markets for over two decades. He has also worked withleading Public Sector Banks viz. Industrial Development Bank of India,State Bank of India and Indian Overseas Bank.
4.	DisclosureofRelationshipsbetweenDirectors	Shri Sundararaman Ramamurthy does not have any relationship withthe Directors of the Company.

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