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Quick Heal Technologies Limited — Board/Management Information 2020
Aug 24, 2020
60974_rns_2020-08-24_2308c693-edf9-44a9-b8e5-b3e77705f85e.pdf
Board/Management Information
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Quick Heal Technologies Ltd.
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Regd. Office: Marvel Edge, Office No. 7010 C & D, 7th Floor, Opposite Neco Garden Society, Viman Nagar, Pune 411014. Tel: +91 20 66813232 | Email: [email protected] CIN - L72200MH1995PLC091408
Ref. No.: QHTL/Sec/SE/2020-21/34
August 24, 2020
The Manager, The Manager, Corporate Services, Corporate Services, BSE Limited, National Stock Exchange of India Limited, 14[th] floor, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Ref: Security ID : QUICKHEAL Symbol: QUICKHEAL Security Code: 539678 Series : EQ
Dear Sir/Madam,
Subject: Update on the Re-Constitution of Committees of the Board
Pursuant to Section 135, 177 and 178 of the Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and the rules made thereunder read together with regulation 18 and 20 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Committees of the Board got re-constituted with effect from August 12, 2020 in the following manner:
AUDIT COMMITTEE:
| Sr. No. | Name of the Member | Status |
|---|---|---|
| 1. | Mr. Amitabha Mukhopadhyay | Chairperson |
| 2. | Mr. Sanjay Katkar | Member |
| 3. | Mr. Mehul Savla | Member |
| 4. | Ms. Apurva Joshi | Member |
STAKEHOLDER RESPONSIBILITY COMMITTEE:
| Sr. No. | Name of the Member | Status |
|---|---|---|
| 1. | Ms. Apurva Joshi | Chairperson |
| 2. | Mr. Kailash Katkar | Member |
| 3. | Mr. Amitabha Mukhopadhyay | Member |
| 4. | Mr. Bhushan Gokhale | Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
| Sr. No. | Name of the Member | Status |
|---|---|---|
| 1. | Ms. Apurva Joshi | Chairperson |
| 2. | Mr. Kailash Katkar | Member |
| 3. | Mr. Sanjay Katkar | Member |
As permitted, this letter is being submitted under Sd/- mode due to work from home as per the Government advisory on Covid-19 and as a part of safety measure.
This is for your information and records.
For Quick Heal Technologies Limited
Sd/-
A. Srinivasa Rao Company Secretary