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CMS Info Systems Limited — Board/Management Information 2025
Apr 30, 2025
62583_rns_2025-04-30_12fca7d7-fb0f-4625-b541-8c7c2c091236.pdf
Board/Management Information
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CMSINFO/2504/006
April 30, 2025
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
Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure ' ’ – Requirements) Regulations, 2015 ( SEBI Listing Regulations ) Change in Senior Management
Dear Sir/Madam,
Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that Mr. Pankaj Rawat, Chief Marketing Officer has resigned effective from end of business hours today i.e. April 30, 2025, to explore career opportunities outside India.
Further details regarding the aforementioned change in senior management, as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A .
A copy of his resignation letter is enclosed as Annexure B .
We request you to kindly take the same on record.
Thanking you,
For CMS Info Systems Limited
DEBAS Digitally signed by DEBASHIS DEY HIS DEY Date: 2025.04.30 18:57:40 +05'30' Debashis Dey Company Secretary & Compliance Officer
Encl : As above
Regd. Office: T-151, 5th Floor, Tower No.10, Sector-11, railway station complex, CBD Belapur, Navi Mumbai- 400 614 | T: +91-22-4889 7400 | F: +91-22-4889 5177 CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: [email protected]
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Annexure A
Statement pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 in respect of Resignation of Mr. Pankaj Rawat as Chief Marketing Officer of the Company
| Sr. | Particulars | Particulars | Details | ||
|---|---|---|---|---|---|
| No. | |||||
| 1. | Reasonfor | change | viz. | Resignation of | Mr. Pankaj Rawat as Chief |
| appointment, | resignation, | Marketing Officer of the Company explore | |||
| removal, death | or otherwise | career opportunities outside India. | |||
| 2. | Dateof | appointment/re- | April 30, 2025 | ||
| ~~appointment/~~cessation | (as | ||||
| applicable) | &term | of | |||
| appointment/re-appointment; | |||||
| 3. | Briefprofile | (incase | of | Not Applicable | |
| appointment); | |||||
| 4. | Disclosureofrelationships | Not Applicable | |||
| between directors (in case | of | ||||
| appointment of | a director) |
Regd. Office: T-151, 5th Floor, Tower No.10, Sector-11, railway station complex, CBD Belapur, Navi Mumbai- 400 614 | T: +91-22-4889 7400 | F: +91-22-4889 5177 CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: [email protected]
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