AI assistant
Sansera Engineering Limited — Board/Management Information 2024
Apr 20, 2024
62659_rns_2024-04-20_6b89c911-69e3-4d39-bf35-265f79dd4410.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [166 x 35] intentionally omitted <==
.
April 20, 2024
The National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G Bandra – Kurla Complex Mumbai 400051
Scrip Symbol: SANSERA
The Department of Corporate Services BSE Limited, P.J. Towers, Dalal Street Mumbai 400001 Scrip Code: 543358
Dear Sir/ Madam
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that Mr. Jayakara G. Shetty resigned and relieved from the position of Head- HR (Group) of the Company effective from today.
Please find attached disclosure under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, as Annexure A.
You are requested to take the same on record.
Thanking You.
Yours faithfully,
For Sansera Engineering Limited
Digitally signed by RAJESH RAJESH KUMAR MODI KUMAR MODI Date: 2024.04.20 11:26:54 +05'30'
Rajesh Kumar Modi Company Secretary M.No. F5176
SANSERA ENGINEERING LIMITED
Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309
E-mail id: [email protected] Website: www.sansera.in CIN: L34103KA1981PLC004542
Annexure A
==> picture [166 x 35] intentionally omitted <==
Disclosure of events and information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Name & Designation of Director / Senior Managerial Personnel |
Name:Mr. Jayakara G. Shetty Designation: Head HR (Group) |
| 2. | Reason for change | Resignation. |
| 3. | Date of appointment & term of appointment |
Not applicable |
| 4. | Brief Profile | Not applicable |
| 5. | Disclosure of relationships between directors (in case of appointment of a director) |
None |
SANSERA ENGINEERING LIMITED
Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309
E-mail id: [email protected] Website: www.sansera.in CIN: L34103KA1981PLC004542