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California Software Co. Ltd. — Board/Management Information 2019
Jul 3, 2019
63642_rns_2019-07-03_fc22e888-d39a-4f3f-9adb-696f64194cc6.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
June 28, 2019
To,
National Stock Exchange of India Limited
Symbol – CALSOFT
Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai - 400051
Dear Sir / Madam,
Sub: Intimation under Regulation 30(6) and Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: Email dated 26.06.2019 seeking clarification
In response to your email received on Wednesday, June 26, 2019 seeking clarification on the intimation of appointment of Company Secretary and his brief profile, we hereby confirm that Mr. Uma Shankar was appointed as Company Secretary and Compliance Officer of California Software Company Limited [CIN: L72300TN1992PLC022135] with effect from June 10, 2019 in the Board Meeting held on June 14, 2019.
As per the provisions of Regulation 30(6) and Part A of Schedule III of LODR, the listed entity shall disclose the appointment of Company Secretary within 24 hours of the occurrence of the event. The Board Meeting for appointment was held on June 14, 2019 and concluded at 9.15 PM and the intimation was provided on June 15, 2019 at 8.48 PM The Board has confirmed the appointment of company secretary on 14[th] June 2019 only
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California Software Company Limited
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
As required, the brief profile of Mr. Uma Shankar, Company Secretary is enclosed herewith for your reference.
We request you to consider the above explanation and take the information in your records.
Thanking you ,
Yours truly,
For California Software Company Limited
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Vasudevan Mahalingam
Chief Executive Officer
PROFILE Name - S. Uma Shankar Father’s name - Dr. N. K. Sharma (late) Date of birth - 15.06.1953 Residential address - No. 27, Solaiappan Street, Mylapore, Chennai – 600 004 Qualifications - B.Com - 1974 ACS – 1977, FCS -1989, (FCS No. 3496) LLB - 1984 Grad ICSA (2004) Experience - Practicing as Company Secretary since 2014 Company Secretary in Gimpex Ltd., Chennai (2011-2014) Company Secretary/Legal Head in Kirloskar Engineers And Constructions Ltd., Chennai (2008-2011) G.M.(Legal) in XS Properties Ltd., Chennai (2007-2008) Manager(Secretarial) in Aldar Properties PJSC, Abu Dhabi (2004-2007) Company Secretary in Tuticorin Alkali Chemicals & Fertilizers Ltd., Chennai (1994-2004) Company Secretary in W.S.Industries Ltd., Chennai (1990-1994) Asst. Secretary in Srichakra Tyres Ltd., Madurai (1982-1990) Asst.Secretary in V.M. Salgaocar P.Ltd., Goa (1979-1982). Have good experience in Secretarial and Legal affairs.
Mobile No. :9884223183 Email ID : [email protected] Pan No. : AAAPU2319N