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Mindteck (India) Ltd Board/Management Information 2019

Jul 29, 2019

60261_rns_2019-07-29_5ac610f5-5c4e-4955-a0f6-48e0941051ca.pdf

Board/Management Information

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==> picture [122 x 27] intentionally omitted <==

Mindteck (India) Limited

(CIN: L30007KA1991PLC039702) AMR Tech Park, Block 1, 3rd Floor #664, 23/24, Hosur Main Road, Bommanahalli Bengaluru - 560068. India

Tel: +91 80 4154 8000/4154 8300 Fax: +91 80 4112 5813

www.mindteck.com

Ref: MT/SSA/2019-20/12 July 29, 2019

Scrip Code: ‘517344’ Symbol: “Mindteck”

To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Mumbai- 400001 Bandra (E) Mumbai – 400 051

Dear Sir,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We would like to inform you that Mr. Prashanth Idgunji, the Chief Financial Officer of the Company, has resigned and the Company has accepted his resignation, effective from July 29, 2019.

The Company appreciates his contributions and commitment during his tenure as CFO of the Company.

Please take the above intimation on records and kindly acknowledge.

Thanking you,

Yours truly,

For Mindteck (India) Limited

Digitally signed by Shivarama Adiga S. DN: cn=Shivarama Adiga S., Shivarama o=Mindteck (India) Limited, ou=Legal and Secretarial, [email protected] , c=IN Adiga S. Date: 2019.07.29 15:07:21 +05'30'

Adiga S. Shivarama Adiga S.

VP, Legal and Company Secretary