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Mindteck (India) Ltd — Remuneration Information 2019
Feb 27, 2019
60261_rns_2019-02-27_5b51c327-05fc-4734-b12e-00ed8781595f.pdf
Remuneration Information
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Mindteck (India) Limited
(CIN: L30007KA1991PLC039702) AMR Tech Park, Block 1, 3rd Floor #664, 23/24, Hosur Road, Bommanahalli Bengaluru - 560068. India
Tel: +91 80 4154 8000/4154 8300 Fax: +91 80 4112 5813
Ref: MT/SSA/2018-19/27 February 27, 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/Madam,
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We would like to intimate that Nomination and Remuneration Committee has granted 100,000 ESOPs on February 26, 2019 under Mindteck Employee Stock Option Scheme 2014 to Mr. Anand Balakrishnan, Chief Operating Officer at ₹ 34.70 being the closing price of the previous day on the BSE Limited.
Please take the above intimation on record and acknowledge.
Thanking you, Yours Truly,
For Mindteck (India) Limited
Digitally signed by Shivarama Adiga S. Shivarama DN: cn=Shivarama Adiga S., o=Mindteck (India) Limited, ou=Legal and Secretarial, email=[email protected], c=IN Date: 2019.02.27 09:47:12 +05'30'
Adiga S.
Shivarama Adiga S.
VP, Legal and Company Secretary
UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM