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Compuage Infocom Ltd — Board/Management Information 2023
Mar 30, 2023
59334_rns_2023-03-30_ed0ec169-1947-4e97-9cb0-2e0efb4be2cd.pdf
Board/Management Information
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30[th] March, 2023
To, The Corporate Services Dept., BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051.
Security Code: 532456 ISIN: INE070C01037
Symbol: COMPINFO
Sub: Intimation regarding resignation of Company Secretary and Compliance Officer
Dear Sir / Ma’am,
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “Listing Regulations” ), read with Para A of Part A of Schedule III of the Listing Regulations, we hereby intimate that Ms. Hasti Pala (ICSI Membership No.: A67841), has resigned from the post of Company Secretary and Compliance Officer of the Company, with effect from 30[th] March, 2023.
Details of the resignation as required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 is enclosed herewith as Annexure.
Kindly take the same on records and oblige.
Thanking you,
Yours faithfully,
For Compuage Infocom Limited,
ATUL Digitally signed by ATUL HARKISHANDA HARKISHANDAS MEHTA Date: 2023.03.30 S MEHTA 13:26:58 +05'30'
_________________________ Atul H. Mehta Chairman and Managing Director DIN: 00716869
Place: Mumbai Encl.: As above.
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Annexure:
Details of Resignation of Ms. Hasti Pala as required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015
| Particulars | Details | |
|---|---|---|
| Reasons for change, viz.,~~appointment,~~resignation,removal, death or otherwise | As per the Letter of Resignation enclosed | |
| eova, | ||
| Date ofappointment/cessation (as applicable)&term of appointment | With effect from 30thMarch, 2023 | |
| Briefprofile(in case of appointment) | NA | |
| Disclosure of relationships between directors (in caseof appointment of a director). | NA |
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