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KPIT Technologies Ltd — Board/Management Information 2020
Jun 13, 2020
59234_rns_2020-06-13_78476734-d9e5-4fc0-ace9-8402ab106bfb.pdf
Board/Management Information
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June 13, 2020
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001.
National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.
Scrip ID: KPITTECH Symbol: KPITTECH Scrip Code: 542651 Series: EQ Kind Attn: The Manager, Kind Attn: The Manager, Department of Corporate Services Listing Department
Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Dear Sir / Madam,
In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and in continuation to our disclosure dated June 10, 2020 intimating resignation of Independent Director, this is to inform you that, the Board of Directors have passed a circular resolution on June 12, 2020 to accept and take on record the resignation tendered by Mr. Rafi Maor from the position of Independent Director of the Company.
Further, the Board places on record its appreciation for valuable services provided by Mr. Rafi Maor during his tenure.
Kindly take the same on your records.
Thanking you.
Yours faithfully,
For KPIT Technologies Limited (Formerly KPIT Engineering Limited)
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Nida Deshpande Company Secretary & Compliance Officer
Encl.: - As mentioned above.
O +91 20 6770 6000 E [email protected] W kpit.com
KPIT Technologies Limited (Formerly KPIT Engineering Limited) Registered & Corporate Office: Plot No.17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India.
CIN: L74999PN2018PLC174192