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Sasken Technologies Limited — Board/Management Information 2024
Jul 18, 2024
60736_rns_2024-07-18_ad02d738-4dd9-4f9d-b3d0-631d7a22d699.pdf
Board/Management Information
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BSE Limited Dept. of Corporate Services - CRD Pheeroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
July 18, 2024
National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East) Mumbai – 400 051
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Dear Sirs,
Sub: Completion of tenure of Mr. Bharat V Patel as an Independent Director of the Company. Ref: Scrip Code 532663 / SASKEN
This is to inform that Mr. Bharat V Patel (DIN: 00060998) has ceased to be an Independent Director of the Company effective from the close of business hours of July 18, 2024 consequent to completion of his second term of 5 (five) consecutive years as an Independent Director of the Company. The Board of Directors of the Company has placed on record its appreciation for the valuable contribution and guidance provided by him.
The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023 and erstwhile SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September 2015 is annexed to this letter.
Kindly take the same on record and disseminate this information to the public.
Thanking you,
Yours faithfully,
For Sasken Technologies Limited Digitally signed by PAAWAN PAAWAN BHARGAVA BHARGAVA Date: 2024.07.18 Paawan Bhargava 19:04:11 +05'30' Company Secretary
Encl. as above
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Sasken Technologies Limited 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
Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023 and erstwhile SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September 2015 are as under:
| Reason for change viz. Appointment,Resignation, Removal, Death or Otherwise | Cessation (Completion of 2ndTerm as an IndependentDirector) | Cessation (Completion of 2ndTerm as an IndependentDirector) |
|---|---|---|
| Date of Appointment / Cessation (asApplicable) and Term of Appointment | Date of Cessation: from the close of business hours ofJuly 18, 2024.. | |
| Brief Profile (In case of appointment) | Not Applicable | |
| Disclosure of relationships betweenDirectors (In Case of appointment of aDirector) | Not Applicable | |
| Information as required under BSEcircular Number LIST/COM/14/2018-19and NSE circular no. NSE/CML/2018/24dated June20,2018. | Not Applicable | |
| licable |