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Take Solutions Ltd — Board/Management Information 2021
May 11, 2021
60381_rns_2021-05-11_66cb1b73-fe9c-4835-b7e0-6e9c0c11e934.pdf
Board/Management Information
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May 10, 2021
TAKE/BSE/2021-22 TAKE/NSE/2021-22 The Manager The Manager-Listing Department Dept. of Corporate Services-Listing National Stock Exchange of India Limited Bombay Stock Exchange Limited, Exchange Plaza, P. J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 Scrip Code: 532890 Symbol: TAKE
Dear Sir/Madam,
Sub. : Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015_ Change in Directors
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform about the changes in Directors of the Company. The details of changes are given below:-
| Sr.No | DisclosureRequirement | Details |
|---|---|---|
| 1. | Resignation ofDirector | Mr. S. Srinivasan has stepped down from the position of the Director (Non-Independent) |
Request you to please take the same on your records.
Thanking you, Yours sincerely, For TAKE Solutions Limited
Digitally signed by SRINIVASAN SRINIVASAN PATTABHIRAMAN PATTABHIRAMAN Date: 2021.05.10 21:03:25 +05'30' Srinivasan. P Company Secretary
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