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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