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LTM LIMITED — Board/Management Information 2021
Jan 20, 2021
63251_rns_2021-01-20_613eed72-99e8-40a9-8deb-2b6a6dad9030.pdf
Board/Management Information
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LTI/SE/STAT/2020-21/85
January 20, 2021
National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 NSE Symbol: LTI
The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 540005
Dear Sirs,
Subject: Resignation of Chief Financial Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on January 19, 2021, inter-alia considered the resignation of Mr. Ashok Kumar Sonthalia, Chief Financial Officer of the Company, on account of personal reasons and accepted the same to be effective from close of business hours of January 25, 2021.
The Board appreciated and recognized the contribution made by Mr. Ashok Kumar Sonthalia during his tenure as Chief Financial officer of the Company and wished him success for his future endeavors.
Kindly take the above intimation on records and acknowledge the receipt of the same.
Thanking You, Yours sincerely, For Larsen & Toubro Infotech Limited
Digitally signed by MANOJ KOUL DN: c=IN, o=Personal, postalCode=411014, st=Maharashtra, 2.5.4.20=fd0fbc438dc087302479b9f0c03ff13db34ce4fe ec4201fd7b44e99ae2311576, serialNumber=304d3a459759d31c13fcc9b1848c624590 e81da232f1d54394030b9a893caa50, cn=MANOJ KOUL Date: 2021.01.20 09:59:35 +05'30'
2.5.4.20=fd0fbc438dc087302479b9f0c03ff13db34ce4fe MANOJ KOUL ec4201fd7b44e99ae2311576, serialNumber=304d3a459759d31c13fcc9b1848c624590 e81da232f1d54394030b9a893caa50, cn=MANOJ KOUL Date: 2021.01.20 09:59:35 +05'30' Manoj Koul Company Secretary & Compliance Officer Membership No.: ACS 16902
Larsen & Toubro Infotech Ltd. Technology Tower 1, Gate No.5, Saki Vihar Road, Powai, Mumbai-400072, India T +91 22 6776 6776 | F +91 22 2858 1130
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Registered Office: L&T House, Ballard Estate, Mumbai 400 001, India www.Lntinfotech.com | E-mail: [email protected] | CIN: L72900MH1996PLC104693