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Sasken Technologies Limited — Board/Management Information 2022
Aug 24, 2022
60736_rns_2022-08-24_cde8dae2-6c6d-4ea3-9bc6-b4c188252b0d.pdf
Board/Management Information
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NSE Limited, Exchange Plaza, C-1, Block - G, Bandra Kurla Complex, Bandra (E) Mumbai-400 051
August 24, 2022
Dear Sir / Madam,
Sub: Clarification on submission of Outcome of the Board meeting on April 21, 2022 Ref: 1. Your e-mail dated August 22, 2022 2. Scrip Code SASKEN
This has reference to your aforesaid e-mail advising us to provide an affirmation that Mr. Som Mittal, Independent Director who was appointed at the Board meeting held on April 21, 2022 is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
As per declaration received from Mr. Som Mittal at the time of his co-option to the Board in April 2022, we hereby affirm that he is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
Thanking you,
Yours faithfully For Sasken Technologies Limited
Paawan Bhargava Company Secretary
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Sasken Technologies Limited
139/25, Ring Road, Domlur, Bengaluru 560071, India T: +91 80 6694 3000, F: +91 80 2535 1133, E: [email protected] CIN: L72100KA1989PLC014226 | www.sasken.com