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Uniinfo Telecom Services Limited — Board/Management Information 2024
Jul 24, 2024
61453_rns_2024-07-24_a79f5ffb-c837-4080-853f-d82d72144376.pdf
Board/Management Information
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UTSL/NSE/2024-25
Date: 24[th] July, 2024
To, The Secretary-Listing Department The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051
Ref: Scrip Code/Symbol: UNIINFO
Subject: Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 (Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority )
Dear Sir/ Madam,
This is with respect to an announcement submitted to the Exchange on August 11, 2023, regarding the appointment of Mr. Manish Sharma (DIN: 10259255) as an Additional Director under the Category of Non-Executive Independent Director of the Company w.e.f. August 12, 2023.
We would like to state that as per the requirement of the above-mentioned circular the Board of Directors and its Nomination and Remuneration Committee while considering the appointment of Mr. Manish Sharma (DIN: 10259255) as a Director, had verified that the said person is not debarred from holding the office of director pursuant to any SEBI order.
Accordingly, we hereby affirm that the Director being appointed is not debarred from holding the office of the director by virtue of any SEBI order or any other such authority.
You are requested to please take on record the above-said information for your reference and further needful.
Thank You,
For Uniinfo Telecom Services Limited
Digitally signed by SANDEEP PATEL DN: c=IN, postalCode=485775, st=MADHYA PRADESH, street=SATNAGRAM SUA POST MADHIWARD NO 05 SUA SANDEE 485775, l=SATNA, o=Personal, title=2411, serialNumber=02b941c3af5594481ea84f3ca5803f2dc792 24e3f68b557edf4055da533d905c, pseudonym=ff51dd4eec1d4ca5b417bf79225c9c30, 2.5.4.20=97326fc4a6d8e7aa9dff1e74ebe88ad5dcf4abcf1b a12e866d2a801483dc694e, email=[email protected], cn=SANDEEP P PATEL PATEL Date: 2024.07.24 11:19:44 +05'30'
Sandeep Patel Company Secretary & Compliance Officer
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