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Mphasis Limited — Board/Management Information 2024
Nov 22, 2024
61117_rns_2024-11-22_39564ef9-f585-4078-a158-598785efb0ef.pdf
Board/Management Information
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Docusign Envelope ID: 155E6FEE-A816-4108-9C0A-9738F5D7BBC4
22 November 2024
The Manager, Listing The Manager, Listing BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. c/1, Dalal Street, G-Block, Bandra-Kurla Complex, MUMBAI - 400 001 MUMBAI – 400 051
Dear Sirs,
Sub: Intimation of Resignation of the Company Secretary of Mphasis Limited
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that Mr. Subramanian Narayan, has resigned as the Company Secretary and Compliance Officer of the Company effective today.
The letter of resignation in connection with the above is enclosed.
The information pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is also enclosed.
We request you to kindly take the above on record as per the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
The above information is available on the website of the Company at www.mphasis.com.
Thanking you, Thanking you, For Mphasis Limited For Mphasis Limited Eric Winston Subramanian Narayan EVP, General Counsel, Chief Compliance and Ethics Officer SVP and Company Secretary Encl: As above Digitally signed NARAYAN by NARAYAN SUBRAMANIAN SUBRAMANIAN
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Docusign Envelope ID: 155E6FEE-A816-4108-9C0A-9738F5D7BBC4
| Annexure | ||
|---|---|---|
| Sl. No. | Particulars | |
| 1. | Reason for change | Resignation of Mr. Subramanian Narayan as the Company Secretary and |
| Compliance officer of the Company to pursue career opportunities | ||
| outside the Company. | ||
| 2. | Date of Cessation | Closing hours of 22 November 2024 |
| 3. | Term of appointment | Not Applicable |
| 4. | Brief profile | Not Applicable |
| 5. | Relationships between Directors | Not Applicable |
| (in case of appointment of a director) |
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Docusign Envelope ID: 155E6FEE-A816-4108-9C0A-9738F5D7BBC4