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OnMobile Global Ltd. — Board/Management Information 2024
Apr 27, 2024
62296_rns_2024-04-27_16795f22-8ba8-4a19-9db3-dfc7227f8fa7.pdf
Board/Management Information
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ONMOBILE GLOBAL LIMITED Tower #1, 94/1 C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bengaluru - 560100, Karnataka, India
P: +91 80 4009 6000 | F: +91 80 4009 6009 CIN - L64202KA2000PLC027860 Email - [email protected]
www.onmobile.com
April 27, 2024
To
Department of Corporate Services, The Listing Department BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532944 Scrip Code: ONMOBILE
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure – Requirements) Regulations, 2015 Resignation of Senior Management Personnel
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we wish to inform you that Biswajit Nandi has tendered his resignation as Chief Business Officer of the company with effect from April 30, 2024 due to personal reasons.
The Company places on record its appreciation for the services rendered by him and for his contributions to the Company.
Copy of resignation letter is enclosed.
Please take the same on record.
Thanking you,
Yours sincerely, For OnMobile Global Limited
VARAPRASAD Digitally signed by VARAPRASAD VENKATESWAR VENKATESWARA PAKANATI Date: 2024.04.27 16:07:10 A PAKANATI +05'30' P V Varaprasad Company Secretary
Encl:a/a
Annexure
Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
| Sl. No. | Particulars | Details |
|---|---|---|
| 1. | Reason for change viz. appointment,re-appointment, resignation, removal,death or otherwise | Resignation of Biswajit Nandi as Chief Business Officer ofthe Company due to personal reasons. |
| 2. | Date of appointment / re-appointment /cessation (as applicable) & term ofappointment / re-appointment; | Biswajit Nandi ceased to be Chief Business Officer of theCompany w.e.f April 30, 2024. A copy of the resignationletter is enclosed. |
| 3 | Brief profile (in case of appointment) | Not Applicable |
| 4 | Disclosure of relationships betweendirectors (in case of appointment of adirector) | Not Applicable |
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