AI assistant
Sterlite Technologies Limited. — Board/Management Information 2022
Sep 24, 2022
59411_rns_2022-09-24_f3cad98d-c5d9-4941-a39b-b7e1b61cea61.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [79 x 31] intentionally omitted <==
September 24, 2022
National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051.
BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
Sub: Intimation under Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”)
Ref.: Announcement under Regulation 30 of the Listing Regulations dated September 23, 2022
Dear Sir/Madam,
Further to above referred announcement and pursuant to Regulation 30 of the Listing Regulations, this is to inform that Mr. Mihir Modi, Chief Financial Officer and Key Managerial Personnel of the Company has tendered his resignation and will be relieved from his duties with effect from close of business hours of Friday, October 14, 2022.
The Board has taken note of his resignation and expressed its appreciation for his contributions during his tenure.
The Company is in the process of appointing a new Chief Financial Officer and the same will be intimated to the exchanges in due course.
The details as required under SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as below:
| Sr.No. | Requirement | Disclosure | |
|---|---|---|---|
| 1. | Reason for change viz.~~appointment,~~resignation,removal, death or otherwise | To pursue opportunities outside theCompany | |
| 2. | Date ofappointment/cessation (as applicable) &term of appointment; | From close of business hours ofFriday,October 14,2022 | |
| 3. | Briefprofile(in case of appointment) | Not Applicable | |
| 4. | Disclosure of relationships between directors (incase of appointment of a director). | Not Applicable |
Kindly take the above on record.
Thanking you.
Yours faithfully,
For Sterlite Technologies Limited
AMIT VILAS Digitally signed by AMIT VILAS DESHPANDE DESHPANDE Date: 2022.09.24 15:43:38 +05'30'
Amit Deshpande
Corporate General Counsel & Company Secretary (ACS 17551)
Sterlite Technologies Limited Registered office: 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1, Pune, Maharashtra- 411 001, India. CIN - L31300PN2000PLC202408