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CRISIL Ltd. — Board/Management Information 2023
Dec 8, 2023
58999_rns_2023-12-08_f4fca06d-5471-4cc0-b339-a2675d5927fc.pdf
Board/Management Information
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December 8, 2023
Lis�ng Department Na�onal Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5[th] Floor P J Towers Plot No. C/1, G Block Dalal Street Bandra- Kurla Complex Mumbai – 400001 Bandra (East) Mumbai – 400051
Sub: In�ma�on regarding resigna�on of Board Member under Regula�on 30 of SEBI (Lis�ng Obliga�ons & Disclosure Requirements) Regula�ons, 2015
Dear Sir/Madam,
Pursuant to Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 ("Lis�ng Regula�ons") read with SEBI Circular dated July 13, 2023, we enclose a press release issued by S&P Global Inc., regarding the decision of Mr Ewout Steenbergen to leave S&P Global Inc. in March 2024 to pursue a new professional opportunity.
Pursuant to this move, Mr Steenbergen will step down from the CRISIL Board as Director and Chairman.
The detailed disclosure as required under Regula�on 30 of the Lis�ng Regula�ons read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure-A.
Copy of the press release issued by S&P Global, is enclosed as Annexure B .
This is for your informa�on and record.
Thanking you, Yours Sincerely,
For CRISIL Limited
Minal Digitally signed by Minal Bhosale Bhosale Date: 2023.12.08 21:57:07 +05'30'
Minal Bhosale Company Secretary ACS 12999
Encl: a/a
CRISIL Limited
Corporate Identity Number: L67120MH1987PLC042363
Registered Office: CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mumbai - 400076. Phone: +91 22 3342 3000 | Fax: +91 22 3342 3001 www.crisil.com
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Annexure A
Disclosures as required under Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015
Requirements) Regula�ons, 2015 |
|||
|---|---|---|---|
| S. No. | Par�culars | Descrip�on | |
| 1 | Reason for change viz.~~appointment,~~resigna�on, ~~removal, death or otherwise~~ |
Resigna�on | |
| 2 | Date of~~appointment c~~essa�on (as applicable)~~&~~ ~~term of appointment~~ |
February 16, 2024 | |
| 3 | Briefprofle in case of appointment | Not applicable | |
| 4 | Disclosure of rela�onships between directors (in **case of appointment of a director). ** |
Not applicable |
CRISIL Limited
Corporate Identity Number: L67120MH1987PLC042363
Registered Office: CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mumbai - 400076. Phone: +91 22 3342 3000 | Fax: +91 22 3342 3001 www.crisil.com
Annexure B
S&P Global Announces Departure of Chief Financial Of�cer Ewout Steenbergen
NEWS PROVIDED BY S&P Global 07 Dec, 2023, 16:06 ET
NEW YORK, Dec. 7, 2023 /PRNewswire/ -- S&P Global (NYSE: SPGI) today announced that Ewout Steenbergen, Executive Vice President and Chief Financial Of�cer (CFO), has decided to leave the Company to pursue another professional opportunity, which will be shared next week. Steenbergen, who assumed the role of CFO in November 2016, will remain until March 2024 to ensure continuity and a successful transition.
"For the past seven years, Ewout has made invaluable contributions to the �nancial management, strategic direction and overall growth of S&P Global," said Douglas L. Peterson , President and Chief Executive Of�cer . "Ewout has helped to position us well for sustainable growth, and I wish him success in his next professional endeavor."
"I am incredibly proud of the accomplishments we recorded during my time at S&P Global and serving as CFO has been one of the most signi�cant highlights of my career," said Steenbergen. "I have full con�dence in the future of the company."
Steenbergen played an instrumental role in acquiring Kensho, S&P Global's arti�cial intelligence and innovation hub. He was a core member of the S&P Global lea ~~dership te~~ am that completed the company's historic merger with IHS Markit in 2022, and served as President of the Engineering Solutions division prior to the company's divestiture in May 2023.
Steenbergen also drove the introduction of new performance metrics, including the climateadjusted earnings per share and S&P Global's vitality index, a measure of the percentage of revenues derived from new or enhanced products. Under his leadership, S&P Global's investor relations program has consistently received recognition from investors and analysts alike.
S&P Global has begun the process of evaluating both internal and external CFO candidates.
About S&P Global
S&P Global (NYSE: SPGI) provides essential intelligence. We enable governments, businesses and individuals with the right data, expertise and connected technology so that they can make decisions with conviction. From helping our customers assess new investments to guiding them through ESG and energy transition across supply chains, we unlock new opportunities, solve challenges, and accelerate progress for the world.
We are widely sought after by many of the world's leading organizations to provide credit ratings, benchmarks, analytics and work�ow solutions in the global capital, commodity and automotive markets. With every one of our offerings, we help the world's leading organizations plan for tomorrow, today. For more information, visit www.spglobal.com.
Investor Relations:
Mark Grant Tel: +1 347 640 1521 [email protected]
Media:
Ola Fadahunsi Tel: +1 212 438 2296 [email protected]
SOURCE S&P Global