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Tracxn Technologies Limited — Board/Management Information 2025
Jun 3, 2025
59586_rns_2025-06-03_b24f7731-7d8a-4269-8024-04b81829ab97.pdf
Board/Management Information
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Email: [email protected] Ph: +91 90360 90116 Website: www.tracxn.com
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June 03, 2025
To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai - 400 051. Scrip Code: 543638 Scrip Code: TRACXN
Dear Sir/Madam,
Sub: Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
Pursuant to Regulation 30 (read with Part A of Schedule III) of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, May 26, 2025, inter-alia , considered and approved the appointment of Mrs. Megha Tibrewal as the Company Secretary and Compliance Officer of the Company w.e.f June 02, 2025.
The details required to be furnished under Regulation 30 of Listing Regulations read with SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 issued thereunder is furnished below:
| SEBI/HO/CFD/PoD2/CIR/P/0155 dated | November 11, 2024 issued thereunder is furnished below: |
|---|---|
| Particulars | Appointment of Company Secretary and ComplianceOfficer |
| Reason for change (Appointment) | Appointment of Ms. Megha Tibrewal as CompanySecretary and Compliance Officer, upon the cessation ofMs. Surabhi Pasari on account of maternity leave, erstwhileCompany Secretary & Compliance Officer. |
| Date & Terms of Appointment | Date of Appointment: June 02, 2025Ms. Megha Tibrewal has been appointed as CompanySecretary and Compliance Officer w.e.f. June 02, 2025 toperform the duties as prescribed under Section 205 of theCompanies Act, 2013 and Regulation 6 of ListingRegulations and such other duties as may be assigned bythe Board of Directors of the Company from time to time. |
| Brief Profile | Megha Tibrewal holds a bachelor’s and a masters’ degree incommerce from Kolhan University, Chaibasa, Jharkhandand a master’s degree in business laws from the NationalLaw School of India University, Bengaluru. She is also anassociate member of the Institute of Company Secretariesof India. Before her association with our Company, she haspreviously worked with Decision Point Consultancy PrivateLimited, Betul Wind Farms Limited and Atria Hydel PowerLimited. |
| Details of relationships betweendirectors (in case ofappointment of a director) | NA |
Request you to kindly take the same on record.
TRACXN TECHNOLOGIES LIMITED | CIN: L72200KA2012PLC065294 Registered Address: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka, 560102
Email: [email protected] Ph: +91 90360 90116 Website: www.tracxn.com
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Thanking You.
Yours faithfully, For Tracxn Technologies Limited
MEGHA Digitally signed by MEGHA TIBREWAL TIBREWAL Date: 2025.06.03 20:48:48 +05'30'
Megha Tibrewal Company Secretary and Compliance Officer Membership No. A39158
TRACXN TECHNOLOGIES LIMITED | CIN: L72200KA2012PLC065294 Registered Address: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka, 560102