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California Software Co. Ltd. — Board/Management Information 2024
Jun 20, 2024
63642_rns_2024-06-20_937d6fdd-5f69-4ebc-aa1c-094c8291050f.pdf
Board/Management Information
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CaliforniaSoftwareCompany Limited
CIN:L72300TN1992PLC022135
RegisteredOffice:2[nd] Floor,Unit9,STPIBuilding,5RajivGandhiSalai,Taramani, Chennai 600
113, India
Phone+9104439103620
Email: [email protected] www.calsoftgroup.com/www.calsof.com
June 20,2024
National Stock Exchange of India Limited
Exchange Plaza, Plot No. C/1,GBlock, Bandra- Kurla Complex, Bandra (East), Mumbai-400051.
Bombay Stock Exchange
Corporate Relations Department,1[st] Floor, New Trading Ring,P.J.Towers, Dalal Street, Mumbai-400001.
Symbol: CALSOFT
Security Code No.: 532386
Kind Attn: Head–ListingDepartment/Department of Corporate Communications
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (LODR), Regulation 2015.
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the following independent director has submitted his resignation by way of resignation letter dated 20.06.2024:
1. Resignation of Mr. Sampath (DIN: 08449699) as an Independent Director of the Company with effect from 20th June 2024
This is for your kind information and records.
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For California Software Company Limited
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Dr. M Vasudevan Managing Director
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CaliforniaSoftwareCompany Limited
CIN:L72300TN1992PLC022135
RegisteredOffice:2[nd] Floor,Unit9,STPIBuilding,5RajivGandhiSalai,Taramani, Chennai 600
113, India
Phone+9104439103620
Email: [email protected] www.calsoftgroup.com/www.calsof.com
Annexure A
Resignation of Mr. Sampath (DIN: 08449699) as an Independent Director of the Company
| Name and DIN | Mr. Sampath(DIN:08449699) |
|---|---|
| Reason for Change | Resignation due to personal reasons. There is no other material reasons for resignation other than those mentioned in the resignation letter. |
| Date of Resignation | 20-06-2024 |
| Brief Profile | Not Applicable |
| Disclosure of relationship between director (in case appointment of director) |
Not Applicable |
| The independent director shall, along with the detailed reasons, also provide a confirmation that there are no other material reasons other than thoseprovided. |
As per the resignation letter attached |
| Name of the listed entities in which resigning director holds directorship including the category of directorship and membershipof committee,if any |
NIL |
| The letter of resignation along with] detailed reasons for the resignation as given bythe said director |
As per the resignation letter attached |
20/06/2024
To, The Board of Directors California Software Company Ltd Workflo, Greeta Towers, Industrial Estate, Perungudi, OMR Phase 1, Chennai -600 096.
Due to Personal reasons, I hereby tender my resignation from the directorship (Independent Director) of the company with effect from today i.e. 20[th] of Jun 2024. Kindly accept this resignation letter as Independent Director of the company including the board committees and relive me from my duties with effect from 20[th] June 2024.
I convey my appreciation and regards to the Board of Directors for their cooperation extended to me during my tenure with the company.
I further confirm that there is no other material reason other than the one mentioned above, for my resignation from the board of the company.
Kindly acknowledge the receipt of the letter.
Thanking you
Yours faithfully,
Sampath Director
DIN 08449699