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NINtec Systems Limited — Board/Management Information 2024
May 29, 2024
61223_rns_2024-05-29_0d6652e1-9faa-471b-aa33-77b4fb8d9834.pdf
Board/Management Information
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29[th] May, 2024
To, To, The Listing Department The Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Block 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra€, Mumbai- 400 001 Mumbai – 400 051.
Ref: Security Code: 539843; Security ID: NINSYS
Subject: Details of Key Managerial Personnel under Regulation 30 (5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below details of Key Managerial Personnel (KMP) of our Company authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges.
| Sr.No. | Name | Designation | Contact details | |
|---|---|---|---|---|
| 1 | Mr. Niraj Gemawat | Managing Director | [email protected] +91 79 40393909 | |
| 2 | Mr. Mohit Soni | Chief Financial Officer | [email protected]+91 63597 70854 | |
| 3 | Ms. Disha Shah | Company Secretary & ComplianceOfficer | [email protected]+91 63597 70854 |
You are requested to take note of above information.
For, NINtec Systems Limited
Niraj Digitally signed by Niraj Chhaganraj Chhaganraj Gemawat Date: 2024.05.29 Gemawat 17:37:22 +05'30' Niraj Gemawat Managing Director DIN: 00030749
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