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LTM LIMITED — Board/Management Information 2023
Nov 28, 2023
63251_rns_2023-11-28_54ae966d-dcd6-4733-8027-5e8fa4a8c4f5.pdf
Board/Management Information
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LTIM/SE/STAT/2023-24/122
November 28, 2023
National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051
The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001
NSE Symbol: LTIM
BSE Scrip Code: 540005
Dear Sir(s)/Madam,
Subject: Appointment of Compliance Officer
Pursuant to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has approved appointment of Mrs. Angna Arora (ACS: 17742) as Compliance Officer of the Company w.e.f. November 28, 2023.
Brief details pursuant to SEBI Circular dated July 13, 2023 bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 with respect to appointment of Compliance Officer is enclosed .
Kindly take the above intimation on record.
Thanking you,
Yours faithfully, For LTIMindtree Limited Vinit Ajit Digitally signed by Vinit Ajit Teredesai Teredesai Date: 2023.11.28 10:10:05 +05'30' Vinit Teredesai Chief Financial Officer
Encl. As above
LTIMindtree Limited
(Formerly Larsen & Toubro Infotech Limited)
Corporate Office : L&T Technology Centre, Tower 1, Gate No. 5, Saki Vihar Road, Powai, Mumbai - 400072, India T: + 22 6776 6776 F: + 22 4313 0997
Registered Office: L&T House, Ballard Estate, Mumbai – 400 001, INDIA www.ltimindtree.com | Email: [email protected] | CIN: L72900MH1996PLC104693
LTIMindtree Limited is a subsidiary of Larsen & Toubro Limited
Details pursuant to SEBI Circular dated July 13, 2023 bearing reference no. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 are as under:
| Name | Mrs. Angna Arora |
|---|---|
| Reason for change | Appointment |
| Date of change | w.e.f. November 28, 2023 |
| Terms of appointment | Appointed as Compliance Officer w.e.f. November 28, 2023 |
| Brief Profile | Mrs. Angna Arora is a qualified Company Secretary with B.com(Hons) and is a LLB graduate from Delhi University. She has morethan 19 years of experience in industries like InformationTechnology, Media and Entertainment in Secretarial andCompliance Function. She joined LTI in 2011 and has beeninstrumental in getting the Company listed in 2016 besidesvarious other accomplishments in strengthening the corporategovernance in the Company. |
| DisclosureofrelationshipbetweenDirectors | Not Applicable |
Vinit Ajit Teredesai
Digitally signed by Vinit Ajit Teredesai Date: 2023.11.28 10:10:33 +05'30'
LTIMindtree Limited (Formerly Larsen & Toubro Infotech Limited)
Corporate Office : L&T Technology Centre, Tower 1, Gate No. 5, Saki Vihar Road, Powai, Mumbai - 400072, India T: + 22 6776 6776 F: + 22 4313 0997
Registered Office: L&T House, Ballard Estate, Mumbai – 400 001, INDIA www.ltimindtree.com | Email: [email protected] | CIN: L72900MH1996PLC104693
LTIMindtree Limited is a subsidiary of Larsen & Toubro Limited