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Onward Technologies Ltd. — Board/Management Information 2021
Jul 1, 2021
60726_rns_2021-07-01_b12dcc50-1925-4d21-9899-d3b93f19f536.pdf
Board/Management Information
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Date: June 30, 2021
To,
| BSE Limited Corporate Relations Department P J Towers, Dalal Street Mumbai 400 001 SCRIP CODE:517536 |
National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051. SCRIP SYMBOL:ONWARDTEC |
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|---|---|---|
Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing – Obligations and Disclosure Requirements) Regulations, 2015 Appointment of an Additional Director
Dear Sir,
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Obligations), based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Harsha Raghavan (DIN: 01761512) as an Additional Director Nominee (Non-Independent, NonExecutive Director) on the Board of Directors of the Company, with effect from June 30, 2021, to hold office up to the Next Annual General Meeting of the Company.
Further, Mr. Harsha Raghavan is not related to any of the Directors of the Company.
A brief profile of Mr. Harsha Raghavan is annexed herewith as "Annexure A".
Kindly acknowledge the receipt of the same.
For Onward Technologies Limited
DIMPLE Digitally signed by DIMPLE CHAUHAN CHAUHAN Date: 2021.07.01 14:56:10 +05'30' Dimple Chauhan Company Secretary
Regd. address. : 2nd floor, Sterling Centre, Dr. A.B. Road, Worli, Mumbai 400018. Tel: +91 22 24926570 CIN: L28920MH1991PLC062542 | email: [email protected] | website : www.onwardgroup.com
Mumbai | Pune | Chennai | Bengaluru | Chicago | Detroit | Cleveland | London | Frankfurt | Amsterdam | Toronto
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Annexure A
Disclosure Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Brief Profile of Mr. Harsha Raghavan appointed as an Additional Director (Non Independent, Non-Executive):
| Reason for Change | Appointment of Mr. Harsha Raghavan |
|---|---|
| Date of Appointment: | June 30,2021 |
| Brief Profile | Name: Mr. Harsha Raghavan DateofBirth:10/10/1971 Qualification:MBA and M.S., Industrial Engineering(Stanford GraduateSchoolof Business) and Bachelor ofArt,Computer Scienceand Economics(U.C.Berkeley) Designation:Non-Independent, Non-Executive Membership No.:N.A |
| Experience | Mr. Raghavan, based in Mumbai, is the Managing Partner of Convergent Finance LLP. Harsha was previously the founding MD & CEO of Fairbridge Capital Private Limited (a Fairfax Company) from its Inception in 2011 where he led all investment advisory activities in India. During his time, he sourced and advised on over $2.1 billion worth of investment activity. Previously, he served as Head of India for Candover Investments, Co‐ Head of India for Goldman Sachs Principal Investment Area and Vice President of Indocean Chase Capital. In these roles, Harsha advised on more than two dozen transactions totaling over $1.5 billion in value. Mr. Raghavan holds a Master of Business Administration degree and Master of Science degree in industrial engineering both from Stanford University and a Bachelor of Arts degree from the University of California at Berkeley, where he double majored in computer science and economics. |
| Details of relationships between Directors (in case of appointment of a director) |
Mr. Harsha Raghavan is not related to any of the Directors on the Board of Onward Technologies Limited |
Regd. address. : 2nd floor, Sterling Centre, Dr. A.B. Road, Worli, Mumbai 400018. Tel: +91 22 24926570 CIN: L28920MH1991PLC062542 | email: [email protected] | website : www.onwardgroup.com
Mumbai | Pune | Chennai | Bengaluru | Chicago | Detroit | Cleveland | London | Frankfurt | Amsterdam | Toronto