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LTM LIMITED — Board/Management Information 2023
Nov 20, 2023
63251_rns_2023-11-20_6ee3e93c-277c-4dfe-a4f0-0d09ff1afebb.pdf
Board/Management Information
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LTIM/SE/STAT/2023-24/116 Date: November 20, 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 Mumbai - 400 001
NSE Symbol: LTIM
BSE Scrip Code: 540005
Dear Sir(s)/Madam,
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Senior Management Personnel
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Aditi Banerjee has joined the Company as Chief Business Officer - Life Sciences and Healthcare w.e.f. November 20, 2023.
The information required pursuant SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed.
This is for your information and records.
Thanking you,
Yours faithfully,
For LTIMindtree Limited
Vinit Ajit Digitally signed by Vinit Ajit Teredesai Teredesai Date: 2023.11.20 21:55:15 +05'30' Vinit Teredesai Chief Financial officer
LTIMindtree Limited, (Formerly Larsen & Toubro Infotech Limited)
Branch office: Technology 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, N. M. Marg, Ballard Estate, Mumbai - 400 001. India www.ltimindtree.com, E-mail : [email protected], CIN - L72900MH1996PLC104693
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Details required pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
| Sr.no. | Particular | Details |
|---|---|---|
| 1. | Reason for change viz.appointment, re-appointment,resignation, removal, death orotherwise | Appointment of Ms. Aditi Banerjee asChief Business Officer - Life Sciences andHealthcare |
| 2. | Date of appointment/re-appointment/cessation (asapplicable) & term ofappointment/re-appointment | November 20, 2023 |
| 3. | Brief profile | Ms. Aditi Banerjee brings in richexperience in the Technology spacespecific to Life Sciences, Manufacturingand Aerospace verticals.With over 25 years of experience,Ms. Banerjee brings expertise in strategy,execution, technology innovation anddigital transformation across industries.She has worked in Organizations includingDXC Technology, Accenture, HCLTechnologies and Infosys. She holds a PhDin Material Science & Engineering fromNorth Carolina State University and anMBA from Southern Methodist university,Dallas, Texas. |
| 4. | Disclosure of relationshipsbetween directors (in case ofappointment of a director). | Not Applicable |
Vinit Ajit Digitally signed by Vinit Ajit Teredesai Teredesai Date: 2023.11.20 21:55:40 +05'30'
LTIMindtree Limited, (Formerly Larsen & Toubro Infotech Limited)
Branch office: Technology 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, N. M. Marg, Ballard Estate, Mumbai - 400 001. India
www.ltimindtree.com, E-mail : [email protected], CIN - L72900MH1996PLC104693