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California Software Co. Ltd. — Board/Management Information 2018
Nov 27, 2018
63642_rns_2018-11-27_8ed88ab1-cd68-4d0b-9b06-7f0e137772d0.pdf
Board/Management Information
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California Software Company Limited
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CIN: L72300TN1992PLC022135
Registered Office: 2[nd] Floor, Unit 9, STPI Building, 5 Rajiv Gandhi Salai, Taramani, Chennai 600 113, India Phone +91 044 3910 3620
Email: [email protected] www.calsoftgroup.com/www.calsof.com
Nov 27, 2018
To
National Stock Exchange of India Limited, BSE Limited Exchange Plaza, C-1, Block G, PJ Tower, Dalal Street Bandra Kurla Complex, Bandra East, Mumbai – 400 001. Mumbai – 400 051
Dear Sir,
Subject: Appointment of Company Secretary and Compliance Officer- Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
We wish to inform you that the Board of Directors of the company at its meeting held on today 27[th] November 2018 has appointed Mr. R Ranganathan as Company Secretary and Compliance Officer of the Company with effect from 27[th] November, 2018.
Mr. R. Ranganathan (FCS 503) is a qualified Company Secretary and is a Fellow Member of Institute of Company Secretaries of India (ICSI) having vast experience of more than 30 years.
The particular of compliance officer are: Name: Mr. R. Ranganathan Designation: Company Secretary Date of appointment: November 27, 2018 Email id: [email protected] Contact number: 044-39103620
We request you to kindly take the above intimation on your records.
Thanking you,
With Warm Regards,
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Vasudevan Mahalingam
Managing Director