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SIS LIMITED — Board/Management Information 2024
Sep 30, 2024
60900_rns_2024-09-30_e265687d-90b8-41cd-8178-9e380bd08dad.pdf
Board/Management Information
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Date: September 30, 2024
National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers C-1, Block G, Bandra Kurla Complex Dalal Street Bandra (E), Mumbai-400051 Mumbai-400001 Company Symbol: SIS Company Code: 540673 Dear Sir/Madam,
- Sub.: Change in Chief Financial Officer and Key Managerial Personnel of the Company
Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that the Board of Directors on September 29, 2024, approved the request submitted by Mr. Devesh Desai, Chief Financial Officer of the Company, to take a one-year sabbatical leave and step down from the position of Chief Financial Officer, effective October 1, 2024, due to personal reasons.
Kindly take note of the same. Thanking you.
Yours Sincerely,
For SIS Limited
PUSHPA Digitally signed by PUSHPA LATHA LATHA KATKURI Date: 2024.09.30 KATKURI 10:19:25 +05'30' Pushpalatha K Company Secretary
SIS Limited Address for correspondence: #106, 1st Floor, Ramanashree Arcade, 18 MG Road, Bangalore- 560 001, Karnataka Registered office: Annapoorna Bhawan, Patliputra Telephone Exchange Road, Kurji, Patna 800 010 Bihar Website: www.sisindia.com Tel: +91 80 2559 0801 E-mail ID: [email protected]
CIN: L75230BR1985PLC002083