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Marathon Nextgen Realty Ltd — Board/Management Information 2024
Apr 2, 2024
60508_rns_2024-04-02_c9328996-9d44-49a2-bfb8-142e46a38b65.pdf
Board/Management Information
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Date: April 2, 2024
To, BSE Limited, Listing Department, P.J. Towers, Dalal Street, Mumbai – 400001.
NSE Limited, Listing Department, Exchange Plaza, Plot No. C/1, G Block, BKC, Bandra (East), Mumbai - 400051
Scrip Code: 503101
NSE Code: MARATHON
Subject: Intimation under Regulation 30 of SEBI (“Listing Obligation and Disclosure – Requirements), Regulations, 2015 Cessation due to Retirement of Company Secretary and Compliance Officer.
Reference: Earlier announcement dated September 30, 2023 towards Retirement of Company Secretary and Compliance Officer.
Dear Sir/Madam,
In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Krishnamurthy Raghavan, due to his superannuation, has ceased from office of Company Secretary and Compliance officer of the Company with effect from the closure of business hours of April 2, 2024.
The Company appreciates the contributions made by Mr. Krishnamurthy Raghavan during his tenure.
The details required pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September 2015 is attached as ‘ Annexure I’ .
Kindly take the above information on record.
Yours Faithfully,
Marathon Nextgen Realty Limited
CHETAN Digitally signed by CHETAN RAMNIKLAL RAMNIKLAL SHAH Date: 2024.04.02 15:10:56 SHAH +05'30'
Chetan Shah Managing Director DIN: 00135296
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‘ Annexure-1’
Additional information pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September 2015:
| Sr. No | Details of events that needs to beprovided | Information of such events |
|---|---|---|
| 1 | Reason for change viz. appointment, resignation, removal, death or otherwise |
Retirement from the office of Company Secretary & Compliance Officer upon superannuation. |
| 2 | Date of appointment/cessation (as applicable) & term of appointment |
w.e.f:- April 2, 2024. |
| 3 | Briefprofile(in case of appointment) | Not Applicable |
| 4 | Disclosure of relationships between directors (in case of appointment of a director) |
Not Applicable |
CHETAN Digitally signed by CHETAN RAMNIKLAL RAMNIKLAL SHAH Date: 2024.04.02 SHAH 15:11:19 +05'30'
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