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Sasken Technologies Limited — Board/Management Information 2019
Apr 23, 2019
60736_rns_2019-04-23_d076a86c-fa43-4f66-bb6a-fac19fb993b3.pdf
Board/Management Information
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BSE Limited, Department of Corporate Services - CRD Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001
April 23, 2019
National Stock Exchange of India Limited Exchange Plaza, C-1, Block - G, Bandra Kurla Complex, Bandra (E) Mumbai-400 051
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Dear Sir / Madam,
Sub: Intimation pursuant to Regulation 30 of SEBI Listing Regulations for cessation of Director due to vacation of office as per Section 167 of the Companies Act, 2013 Ref: Scrip Code 532663/ SASKEN
Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that Mr. Bansi S Mehta, one of the Non-Executive Independent Directors of the Company, has ceased to be Director of the Company effective April 23, 2019 in accordance with Section 167(1)(b) of the Companies Act, 2013 (Act) i.e. vacation of office of Director being unable to attend any meetings of the Board of Directors held during the period of twelve months.
The particulars required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are as under:
| Sl. | Particulars | Disclosure |
|---|---|---|
| No. | ||
| 1 | Reason for change viz. appointment, | Vacation of office as per Section |
| resignation, removal, death or otherwise | 167(1)(b) of the Companies Act, 2013. | |
| 2 | Date of cessation / vacation of office | April 23, 2019 |
| 3 | Brief profile (in case of appointment) | Not applicable |
| 4 | Disclosure of Relationships between directors | Not applicable |
| (in case of appointment of a director) | ||
| 5 | Disclosure under Schedule III Part A clause 7B | Not applicable, as the said vacation of |
| – Reason for resignation of the Independent | office is pursuant to Section 167(1)(b) | |
| Director | of the Act. |
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Kindly acknowledge receipt of the same.
Thanking you,
Yours faithfully For Sasken Technologies Limited
S. Prasad Associate Vice President & Company Secretary
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