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CMS Info Systems Limited — Board/Management Information 2024
Sep 1, 2024
62583_rns_2024-09-01_7ecc3000-041d-4747-86f7-9211daa5544c.pdf
Board/Management Information
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1[st] September 2024
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CMSINFO/2409/001
To, BSE Limited Listing Department, 1[st] Floor, PJ Towers, Dalal Street, Fort, Mumbai – 400 001
National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051
Scrip Code: 543441
Symbol: CMSINFO
Dear Sir/Madam,
Sub: Change in Senior Management Personnel
Pursuant to regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), we wish to notify you that Mr. Manjunath Rao, President – Managed Services retired as an employee of the Company with effect from August 31, 2024, on attaining the age of superannuation.
Given Mr. Manjunath’s significant contributions, tenure and expertise, the company has decided to retain his services as an Advisor for the Managed Services business.
The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular on Disclosure Requirements for listed entities (SEBI Circular SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023), concerning the above is enclosed as Annexure to this intimation.
You are requested to kindly take the same on record.
Thanking You.
For CMS Info Systems Limited
Debashi Digitally signed by Debashis Dey Date: 2024.09.01 s Dey 11:11:10 +05'30' Debashis Dey Company Secretary & Compliance Officer
Encl: a/a
CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: [email protected]
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Annexure I
Particulars pursuant to SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023
| 13th July | 2023 | |
|---|---|---|
| Sr. No. | Particulars | Details |
| 1 | Reason for change viz. appointment, resignation, removal, death or otherwise |
Mr. Manjunath Rao, President – Managed Services, retired as an employee of the Company on attaining the age of superannuation. He will continue as a consultant to help guide the Company's growth. |
| 2 | Date of appointment/reappointment/ce ssation (as applicable) & term of appointment/re-appointment |
August 31, 2024 |
| 3 | Brief profile (in case of appointment) |
Not applicable |
| 4 | Disclosure of relationships between Directors (in case of appointment of a director) |
Not applicable |
For CMS Info Systems Limited
Debashi Digitally signed by Debashis Dey Date: 2024.09.01 s Dey 11:12:39 +05'30'
Debashis Dey
Company Secretary & Compliance Officer
CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: [email protected]