BSE Limited — Board/Management Information 2024

Aug 6, 2024

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August 6, 2024

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

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Madam / Sir,

Pursuant to applicable provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Shri Ramesh Gurram has been appointed as Chief Information Security Officer (Key Management Personnel & Senior Management) with effect from September 30, 2024.

Disclosure as per SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure .

This intimation is also being made available on the website of the Company at www.bseindia.com .

This is for your information and record.

Thanking You,

For BSE Limited

Vishal Digitally signed by Vishal Kamalaksha Bhat Kamalaksha Bhat Date: 2024.08.06 17:25:11 +05'30'

Vishal Bhat

Company Secretary & Compliance Officer

Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: corp.comm@bseindia.com www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188

BSE - PUBLIC

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Annexure

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Particulars Description
Reason for change Appointment of Shri Ramesh Gurram as Chief Information Security Officer
Date of September 30, 2024
Appointment and
term of
appointment
Brief Profile Ramesh Gurram is a senior cyber security professional with more than 26
years of experience in Information Technology and Information Security in
Défense and BFSI sector. He has successfully implemented cybersecurity
programs for large organisations. He has held multiple leadership positions
including position of CISO in Multi Commodity Exchange and has also served
in organisations like Bank of Baroda, State Bank of India, etc. He has also
served in Indian Air Force for 20 years. He holds a master’s degree in
Information Technology and various other certifications in Cyber Security
Domain including CISSP, CISM, CISA etc.
Disclosure of NA
relationships
between directors
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Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: corp.comm@bseindia.com www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188

BSE - PUBLIC