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InfoBeans Technologies Limited — Board/Management Information 2025
Jul 14, 2025
61086_rns_2025-07-14_64b56c72-88f3-4f24-9a0e-6ea11af4d9a3.pdf
Board/Management Information
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To,
Date: 14[th] July, 2025
The Listing and Compliance Department, The Manager, National Stock Exchange of India Limited Listing Dept. Exchange Plaza, 5[th] Floor, BSE Limited Plot No. C/1, G block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai – 400051 Mumbai-400001 Script Code: SM – INFOBEAN MH- IN SYMBOL: INFOBEAN Scrip Code: 543644
Subject: Cessation of Director upon completion of tenure - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference : SM - INFOBEAN
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the second consecutive term of appointment of Mrs. Shilpa Saboo as Independent Director of the Company has ended on July 14, 2025. Consequently, Mrs. Shilpa Saboo have ceased to be Independent Director of the Company with effect from 15[th] July, 2025.
The Board of Directors and Management of the Company places on record its deep appreciation for the invaluable contributions, guidance and services rendered by Mrs. Shilpa Saboo during her tenure as Independent Director.
Thanking you, Yours Faithfully,
For InfoBeans Technologies Ltd
Digitally signed by Surbhi Surbhi Jain Jain Date: 2025.07.14 15:43:30 +05'30'
Surbhi Jain
Company Secretary and Compliance Officer
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Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
| Regulations, 2015 | ||
|---|---|---|
| S. No. | Particulars | Details |
| 01) | Name of Person | Shilpa Saboo |
| 02) | Reason for change | Due to completion of second consecutive tenure as Independent Director |
| 03) | Date of cessation | 14thJuly, 2025 |
| 04) | Brief Profile | NA |
| 05) | Disclosure of relationships between directors (in case of appointment of a director) |
NA |
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