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Indiabulls Limited — Board/Management Information 2023
Nov 30, 2023
60328_rns_2023-11-30_f1af7549-6a94-44c3-a193-ce443214a669.pdf
Board/Management Information
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November 30, 2023
| Scrip Code - 533520 | YAARI |
|---|---|
| BSE Limited | National Stock Exchange of India Limited |
| Phiroze Jeejeebhoy Towers, | ‘Exchange Plaza’, |
| Dalal Street, | Bandra-Kurla Complex, Bandra (East) |
| MUMBAI–400 001 | MUMBAI–400 051 |
Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
Dear Sir(s),
We wish to inform you that Mr. Lalit Sharma (ACS - 24111) has resigned from the post of Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company due to his personal reasons, w.e.f. today i.e. November 30, 2023. Copy of resignation letter dated November 30, 2023 is enclosed herewith.
The disclosure required under applicable SEBI Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, is as under:
| Particulars | Mr. Lalit Sharma (ACS - 24111) |
|---|---|
| Reason for change viz. appointment, re-appointment, resignation, removal,deathorotherwise. | Resignation |
| Dateofappointment/re-appointment/cessation (as applicable)Term of appointment/re-appointment | November 30, 2023Not applicable |
| Brief Profile (in case of appointment) | Not applicable |
Please take the aforesaid intimation on record.
Thanking you,
Yours truly,
For Yaari Digital Integrated Services Limited
KUBEIR Digitally signed by KUBEIR KHERA KHERA Date: 2023.11.30 18:49:34 +05'30' Kubeir Khera Whole-time Director DIN: 03498226
Yaari Digital Integrated Services Limited
(formerly Yaarii Digital Integrated Services Limited)
Registered Office: 5th floor, Plot No. 108, IT Park, Udyog Vihar, Phase 1, Gurugram – 122016, Haryana | Tel/Fax: 0124 4109501 Corporate Office: One International Center (formerly IFC), Tower - 1, 4th Floor, S. B. Marg, Elphinstone (W), Mumbai – 400013, Maharashtra | Tel: 022 62498580 | Fax: 022 61899600 CIN: L51101HR2007PLC077999, Website: www.yaari.com, Email: [email protected]