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BSE Limited — Board/Management Information 2023
Jan 17, 2023
60293_rns_2023-01-17_ca399715-0a7e-47e7-9fdc-3917662eacf7.pdf
Board/Management Information
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BSE - PUBLIC
January 17, 2023
To, The Listing Department
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor, Plot No. C/1 G Block, Bandra-Kurla Complex, Bandra (E) Mumbai – 400051
Symbol: BSE
ISIN: INE118H01025
Subject: Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
This is with reference to appointment of Shri Sundararaman Ramamurthy as Managing Director and CEO of the Company with effect from January 4, 2023.
In view of the said appointment, we would like to submit revised contact details of Key Managerial Personnel (KMPs) authorized by the Board for the purpose of determining materiality of event or information and for the purpose of making disclosures to the Stock Exchange are as follows:
| Sr No |
Name | Designation | Contact details |
|---|---|---|---|
| 1. | Shri Sundararaman Ramamurthy |
Managing Director & CEO | [email protected] |
| 2. | Shri Nayan Mehta | Chief Financial Officer | [email protected] |
| 3. | Shri Vishal Bhat | Company Secretary & Compliance Officer |
[email protected] |
This is for your information and record.
Thanking you, Yours faithfully,
For BSE Limited
VISHAL Digitally signed by VISHAL KAMALAKS KAMALAKSHA BHAT Date: 2023.01.17 HA BHAT 12:47:50 +05'30'
Vishal Bhat Company Secretary & Compliance Officer