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TD Power Systems Ltd — Board/Management Information 2024
Mar 31, 2024
61297_rns_2024-03-31_fa225cca-d69d-4461-9452-a421050b9cb1.pdf
Board/Management Information
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TD Power Systems Limited
(CIN -L31103KA1999PLC025071)
REGISTERED OFFICE & FACTORY: 27, 28 and 29, KIADB Industrial Area Dabaspet, Nelamangala Taluk Bengaluru Rural District Bengaluru – 562 111 India
Date: March 31, 2024
Tel +91 80 229 95700 / 6633 7700 Fax +91 80 7734439 / 2299 5718 Mail [email protected]
The Corporate Service The Listing Department Department The National Stock Exchange of India Ltd . BSE Limited Exchange Plaza, Bandra- Kurla Complex P J Towers, Dalal Street Bandra (East) Mumbai – 400 001 Mumbai 400 051 Scrip Code: 533553 Symbol: TDPOWERSYS
Sub: Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulation, 2015- retirement of Independent Directors.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that, Mr. Nithin Bagamane, and Mr. Ravi Kanth Mantha, Independent Directors of the Company, will be retiring from their positions with effect from the closure of business hours today i.e. March 31, 2024 upon completion of their second terms as Independent Directors of the Company.
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 July 13, 2023 are enclosed as Annexure A to this letter.
Thanking You.
Yours Faithfully, For TD Power Systems Limited
BHARAT Digitally signed by BHARAT RAJWAN RAJWANI Date: 2024.03.31 I 13:05:03 +05'30' Bharat Rajwani
Company Secretary & Compliance Officer
Encl: A/a
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ANNEXURE - A
DETAILS UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
| Sr.No | Particulars | Details of Change |
|---|---|---|
| Mr. Nithin BagamaneMr. Ravi Kanth Mantha | ||
| 1 | ReasonsforchangeViz.Appointment,resignation,removal, death or otherwise | Retirement consequent upon completion of twoterms as Independent Directors of the Company. |
| 2 | Date of~~appointment/~~cessation (asapplicable) & term of appointment | Retiring from the closure of Business hours today i.e.March 31, 2024 |
| 3 | Briefprofile(incaseofappointment) | NA |
| 4 | Disclosure of relationshipsbetween directors (in case ofappointment of a director) | NA |