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Computer Age Management Services Limited — Board/Management Information 2024
Dec 16, 2024
61773_rns_2024-12-16_4565f1a6-84f4-4f78-911d-6660b4550c33.pdf
Board/Management Information
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16[th] December 2024
| BSE Limited, | National Stock Exchange of India Limited |
|---|---|
| Phiroze Jeejeebhoy Towers, | Exchange Plaza, 5thfloor, Plot No. C/1, |
| Dalal Street | G Block, Bandra Kurla Complex, Bandra |
| Mumbai 400 001 | (East), Mumbai 400 051 |
| Scrip Code: 543232 | Trading Symbol: CAMS |
Dear Sir / Madam,
Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing – Obligations and Disclosure Requirements) Regulations, 2015 Completion of tenure of an Independent Director.
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Natarajan Srinivasan (DIN: 00123338), will cease to be a Director in the Board of the Company with effect from the close of business hours on 16.12.2024, following completion of his term.
Mr. Srinivasan has conveyed his desire not to seek reappointment as Independent Director of the Company for the second term. The details prescribed under SEBI circular SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith:
| S. | Details of event(s) that need | to be | Information of such event(s) |
|---|---|---|---|
| No | provided | ||
| 1 | Reason for change viz. appointment, | Mr. Natarajan Srinivasan (DIN**:**00123338), | |
| resignation, removal, death or otherwise; | ceases to be Non-Executive Independent | ||
| Director of the Company on the completion of | |||
| his term as an Independent Director. | |||
| 2 | Date of cessation | From the closing of the business hours of 16th | |
| December 2024 | |||
| 3 | Brief profile (in case of appointment); | Not Applicable | |
| 4 | Disclosureofrelationships | between | Not Applicable |
| directors (in case of appointment of a | |||
| director) |
We request you to take the same on records.
Yours faithfully, For Computer Age Management Services Limited
Manikandan Digitally signed by Manikandan Gopalakrishnan Gopalakrishnan Date: 2024.12.16 17:39:39 +05'30'
G Manikandan
Company Secretary and Compliance Officer
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