BSE Limited — Board/Management Information 2024

Nov 8, 2024

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November 8, 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 - Resignation of Shri Pramod Agrawal, Chairperson & Public Interest Director

Dear Madam / Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that Shri Pramod Agrawal (DIN: 00279727) has resigned as the Chairperson and Public Interest Director (Independent Director) of BSE Limited, with immediate effect from November 8, 2024, i.e. today, due to potential conflict with new assignment.

Accordingly, Shri Pramod Agrawal shall also cease to be the Chairperson / Member of all the Committees at BSE Limited, wherein he was a Chairperson / Member.

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

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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The letter of resignation received from Shri Pramod Agrawal is enclosed herewith as Annexure B.

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: 2024.11.08 14:05:02 +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 A

	Particulars	Description	Description	Description	Description	Description
	Reason for change	Resignation of Shri Pramod Agrawal (DIN: 00279727) as the Chairperson and Public Interest Director of the Company, with effect from Friday, November 8, 2024.
	Date of ~~appointment/re-~~ ~~appointment/~~cessation ~~& term of appointment~~	Friday, November 8, 2024.
	Brief Profile	Not Applicable
	Disclosure of relationships between directors	Not Applicable
		Additional Information in case of resignation
	Letter of Resignation along with detailed reason for resignation	Enclosed as Annexure B
	Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any		Directorship:			Category of Directorship Director Director Additional Director
			Name of the Company			Category of Directorship
			Infrastructure Leasing and Financial Services Limited			Director
			Century Plyboards (India) Limited			Director
			Tata Steel Limited			Additional Director
			Committee Membership(s):
			Name of the Company	Name of the Committee		Member/Chairperson
			Infrastructure Leasing and Financial Services Limited	Audit Committee		Chairperson
				Stakeholder Relationship Committee		Member

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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		Tata Steel Limited	Stakeholder Relationship Committee	Chairperson
			Audit Committee	Member
The independent director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided	Shri Pramod Agrawal has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

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

Annexure B