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BSE Limited — Board/Management Information 2025
Jan 6, 2025
60293_rns_2025-01-06_8e699949-ba5f-4a22-a968-a4cce9eefefb.pdf
Board/Management Information
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BSE - PUBLIC
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January 6, 2025
To,
The Listing Department National Stock Exchange of India Limited,
Exchange Plaza, C-1, Block G 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 Smt. Ritu Kundu has submitted her resignation from the post of Head - Human Resources (Key Management Personnel & Senior Management).
Disclosure as per SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure I. A copy of the resignation letter is enclosed as Annexure II.
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.
Yours faithfully,
For BSE Limited
Vishal Digitally signed by Kamalaksha Vishal Kamalaksha Bhat Date: 2025.01.06 Bhat 17:17:31 +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: [email protected] www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188
BSE - PUBLIC
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Annexure I
| Particulars | Description |
|---|---|
| Reason forchange | Resignation of Smt. Ritu Kundu as Head - Human Resources |
| Date ofCessation | April 8, 2025 |
| Brief Profile | Not Applicable |
| Disclosure ofrelationshipsbetweendirectors | Not Applicable |
Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: [email protected] www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188
Annexure - II
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