AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Quick Heal Technologies Limited Board/Management Information 2019

Jul 16, 2019

60974_rns_2019-07-16_6f8d4968-8284-4fa5-adb2-0f02c82e2669.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

Quick Heal Quick Heal Technologies Ltd.

Security Simplified (Formerly Known as Quick Heal Technologies Pvt. Ltd.) Regd. Office: Marvel Edge,Office No.7010,C& D, 7th Floor,opp. NE(O Garden Society, Vimannagar, Pune - 411014 Tel: 020-668132321 Email: [email protected] (IN - L72200MH1995PL(091408

Ref. No.: QHTL/Sec/SE/2019-20/39 July 16, 2019

The Manager, Corporate Services, BSELimited, 14thfloor, PJTowers, Dalal Street, Mumbai - 400001 Ref: Security ID : QUICKHEAL Security Code: 539678

The Manager, Corporate Services, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (EL Mumbai - 400051 Symbol: QUICKHEAL Series : EQ

Dear Sir/Madam,

Subject: Appointment of Mr. Amitabha Mukhopadhyay as an Independent Director of the Company

Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company in their 24thAnnual General Meeting held on Monday, July 15, 2019 have appointed Mr. Amitabha Mukhopadhyay who was appointed as an Additional, Non-executive, Independent Director by the Board of Directors of the Company with effect from June 10, 2019 as Independent Director of the Company and will not be liable to retire by rotation and to hold office for a term of 5 (five) consecutive years up to June 09,2024.".

This is for your information and records.

Thanking you,