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Sasken Technologies Limited — Board/Management Information 2023
Jul 26, 2023
60736_rns_2023-07-26_05fc346f-534e-4061-829b-5502fb81a041.pdf
Board/Management Information
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BSE Limited Department of Corporate Services – CRD Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001
July 26, 2023
National Stock Exchange of India Limited Exchange Plaza, C-1, Block – G Bandra Kurla Complex, Bandra (E) Mumbai-400 051 By Web Upload
Dear Sir / Ma’am,
Sub: Outcome of the Board Meeting held today from 12.30 pm to 6.30 pm
Ref: 1. Scrip Code 532663/ SASKEN 2. Compliance under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Resignation of Mr. Sanjay M. Shah, Independent Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sanjay M. Shah (DIN: 00375679) vide his letter dated 26[th] July 2023 has tendered his resignation as NonExecutive Independent Director of the Company effective this day.
A copy of the resignation letter is enclosed. Mr. Sanjay M. Shah has confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13[th] July 2023 are given in Annexure A.
Please take the same in your records.
Thanking you.
For Sasken Technologies Limited Digitally signed by PAAWAN PAAWAN BHARGAVA BHARGAVA Date: 2023.07.26 18:43:44 +05'30'
Paawan Bhargava Company Secretary
Encl. as above
Sasken Technologies Limited
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139/25, Ring Road, Domlur, Bengaluru 560071, India T: +91 80 6694 3000, E: [email protected] CIN: L72100KA1989PLC014226 | www.sasken.com
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Annexure A
Resignation by Mr. Sanjay M. Shah (DIN: 00375679) as an Independent Director of the Company.
| Name and DIN | Mr. Sanjay M. Shah (DIN: 00375679) |
|---|---|
| Reason for change | Resignation due to personal reasons. Thereare no other material reasons for resignationother than those mentioned in theresignation letter. |
| Date of Resignation | 26thJuly 2023 |
| Brief Profile | Not applicable |
| Disclosure of relationship between directors(in case appointment of a director) | Not applicable |