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One Mobikwik Systems Limited — Board/Management Information 2025
Jan 24, 2025
59585_rns_2025-01-24_6ceb6338-61ac-4f47-8454-8fba55e1fc9f.pdf
Board/Management Information
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Date: January 24, 2025
| To, | ||
|---|---|---|
| National Stock Exchange of India Limited | BSE Limited | |
| Exchange Plaza, C-1, Block GBandra Kurla Complex | Phiroze Jeejeebhoy TowersDalal Street, Mumbai – 400 001 | |
| Bandra (E), Mumbai – 400 051 | ||
| Symbol: MOBIKWIK | Scrip Code: 544305 |
Sub: Resignation of Senior Management Personnel - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Dear Sir/ Madam,
Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that Mr. Chandan Joshi, Co-Founder & CEO - Payments Division, has tendered his resignation from the services of the Company to be effective from January 24, 2025 due to family commitments and personal reasons.
The relevant details as required to be disclosed under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure A .
A copy of the resignation e-mail is enclosed herewith.
This is for your information and records.
Thanking you
For One MobiKwik Systems Limited
Digitally signed Ankita by Ankita Sharma Sharma Date: 2025.01.24 18:21:18 +05'30'
Ankita Sharma
Company Secretary and Compliance Officer Membership No.: A37518
ONE MOBIKWIK SYSTEMS LIMITED
Registered Office: Unit No. 102, 1[st] Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram, Haryana-122003, India. Ph: +91 (124) 490-3344 | CIN: U64201HR2008PLC053766 | www.mobikwik.com
Annexure A
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Relevant Details as required Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
| Sr. No. | Particulars | Description |
|---|---|---|
| 1. | Name of the Senior Management Person(“SMP”) | Mr. Chandan Joshi |
| 2. | Reason for change viz. resignation | Family commitments and personal reasons |
| 3. | Date of cessation | January 24, 2025 |
| 4. | Brief Profile(in case of appointment) | NA |
| 5. | Disclosure of relationships betweenDirectors(in case of appointment of a director) | NA |
| 6. | Letter of Resignation along with detailedreason for the resignation | Resignation e-mail dated January 24, 2025, isenclosed |
ONE MOBIKWIK SYSTEMS LIMITED
Registered Office: Unit No. 102, 1[st] Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram, Haryana-122003, India. Ph: +91 (124) 490-3344 | CIN: U64201HR2008PLC053766 | www.mobikwik.com
From: Chandan Joshi [email protected] Date: Fri, 24 Jan 2025 at 3:27 PM
Subject: Resignation from the position of Co-Founder & CEO - Payments
To: Bipin Preet Singh [email protected] Cc: Upasana Taku [email protected], Swati Singh [email protected]
Dear Bipin,
I am writing to you to formally tender my resignation from the position of Co-Founder & CEO- Payments division of MobiKwik owing to certain personal reasons and family commitments, with immediate effect.
It has been my privilege to contribute to MobiKwik's growth and success during my tenure. I wish MobiKwik continued success in all its endeavours and have the utmost confidence in the leadership team to steer the Company towards even greater achievements.
Your Sincerely, Chandan Joshi Co-Founder & CEO- Payments
This electronic message transmission contains information from the Company that may be proprietary, confidential, and/or privileged. The information is intended only for the use of the individual(s) or entity named above. If you are not the intended recipient, be aware that any disclosure, copying or distribution, or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify the sender immediately by replying to the address listed in the "From:" field.
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