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Cambridge Technology Enterprises Ltd. — Board/Management Information 2021
Oct 1, 2021
61851_rns_2021-10-01_2a159f67-e73d-4050-a71b-1e1aa791f458.pdf
Board/Management Information
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October 01, 2021
To To BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No/C/1, G Block Dalal Street, Bandra Kurla Complex , Bandra (East), Mumbai – 400 001 Mumbai – 400 051
Dear Sir/Madam,
Sub: Change in Directorate – Resignation of Independent Director of the Company Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Venkateswara Rao Kasi Motaparthy, Non-Executive Independent Director of the Company has tendered his resignation today from the office of Independent Director with effect from close of business hours of October 08, 2021, on account of professional and personal commitments outside the Company leaving less time for him to focus on his responsibilities as a Director of the Company.
Further, the Company has received a confirmation from Mr. Venkateswara Rao Kasi Motaparthy that there are no other material reasons for his resignation as an Independent Director other than those provided above.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given below:
| Name of Director | Mr. Venkateswara Rao Kasi Motaparthy, Non-Executive Independent Director |
|---|---|
| Reason for change | Resignation |
| Date of Cessation | W.e.f close of business hours of October 08,2021 |
| Briefprofile(in case of appointment) | Not Applicable |
| disclosure of relationships between directors(in case of appointment of a director) | Not Applicable |
Letter of resignation along with confirmation received from Mr. Venkateswara Rao Kasi Motaparthy, pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed.
Thanking you,
Yours faithfully, For Cambridge Technology Enterprises Limited
ASHISH Digitally signed by ASHISH BHATTAD BHATTAD Date: 2021.10.01 16:49:02 +05'30'
Ashish Bhattad (Company Secretary & Compliance Officer) Membership No. A34781
Registered & Corporate Office: Cambridge Technology Enterprises Limited Bengaluru Mumbai Chennai Unit No 04 - 03, Level 4, Block 1 91 Springboard Business Hub Pvt Ltd, 4th Level 4, A Wing, Dynasty Business AMARA SRI, situated at old No: Cyber Pearl, Hitec City, Madhapur Floor, #175 & #176, Dollars Colony, Phase 4, Park Andheri Kurla Road, Andheri 313, New No: 455, Block No: 75, Hyderabad - 500 081, Telangana, India. JP Nagar, Bannerghatta Main Road, (E) Mumbai - 400 059, 7th floor, Anna Salai Teynampet, Tel:+91-40-4023-4400 Bengaluru - 560 076, Karnataka, India. Maharashtra, India. Chennai 600018, Tamilnadu, Fax:+91-40-4023-4600 Tel: +91-80-4633-4400 Tel:+91-22-6786-9410 India Email id: [email protected] Fax:+91-80-4299-5779 Fax:+91-22-6786-9199 Tel: 040-40234400
CIN: L72200TG1999PLC030997