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LTM LIMITED — Board/Management Information 2024
Jan 9, 2024
63251_rns_2024-01-09_ef79902b-d163-4e53-8c31-330e8c974cf4.pdf
Board/Management Information
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LTIM/SE/STAT/2023-24/143 Date: January 9, 2024
National Stock Exchange of India Limited, The BSE Limited, Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E) Dalal Street Mumbai - 400 051 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. Shuchi Sarkar has joined the Company as Chief Marketing Officer on January 8, 2024 at 01:00 pm California time.
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
Angna Digitally signed by Angna Arora Arora Date: 2024.01.09 09:49:00 +05'30'
Angna Arora
Company Secretary and Compliance 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 or otherwise |
Appointment of Ms. Shuchi Sarkar as Chief Marketing Officer. |
| 2. | Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re- appointment |
8th January, 2024 |
| 3. | Brief profile | Ms. Shuchi Sarkar brings in rich marketing experience in the Technology space. She has been instrumental in driving marketing strategy, initiatives and programs and has helped scale business growth across geographies. She has worked in Organizations including Amazon Web Services, Creo and Hewlett Packard. Ms. Sarkar holds a Master’s degree in Business Management from IMT, Ghaziabad, India. |
| 4. | Disclosure of relationships between directors (in case of appointment of a director). |
Not Applicable |
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