AI assistant
KFin Technologies Limited — Board/Management Information 2023
Oct 11, 2023
60369_rns_2023-10-11_af7f5067-c751-491d-a04c-5f3470a9f884.pdf
Board/Management Information
Open in viewerOpens in your device viewer
CS&G/STX/DQ2023/05
==> picture [596 x 44] intentionally omitted <==
----- Start of picture text -----
A
----- End of picture text -----
October 11, 2023
1) National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051
Scrip Symbol: KFINTECH
2) BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 543720
Sub. : Intimation of Postal Ballot
Ref. : Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”)
Dear Sir / Madam,
Pursuant to Regulation 30 and other applicable provisions of the LODR Regulations, this is to inform that the Board of Directors of the Company has at its meeting held today i.e ., October 11, 2023, interalia approved conducting a postal ballot seeking approval of the members on the following special businesses:
| Sr. | Particulars |
Type of |
|---|---|---|
| No. | Resolution | |
| 1 | To appoint Ms. Radha Rajappa(DIN:08530439) as an Independent Director of | Special |
| the Company | Resolution | |
| 2 | To re-appoint Mr. Kaushik Mazumdar (DIN: 00397815) as an Independent | Special |
| Director of the Company | Resolution | |
| 3 | To approve the remuneration of Mr. Venkata Satya Naga Sreekanth Nadella | Special |
| (DIN: 08659728), Managing Director and CEO of the Company | Resolution |
The notice of postal ballot and other details will be intimated in due course.
This is for your information and records.
Thanking you,
Yours faithfully,
For KFin Technologies Limited
ALPANA Digitally signed by ALPANA UTTAM UTTAM KUNDU Date: 2023.10.11 KUNDU 20:07:25 +05'30' Alpana Kundu Company Secretary and Compliance Officer
ICSI Membership No.: F10191
CIN: L72400TG2017PLC117649