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UNO Minda Limited — Board/Management Information 2025
Feb 28, 2025
61248_rns_2025-02-28_38b59831-cb61-4bfd-988c-235df6a0eb59.pdf
Board/Management Information
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Ref. No. Z-IV/R-39/D-2/174 & 207 Date: February 28, 2025
| National Stock Exchange of India Ltd. Listing Deptt., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 |
BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. |
|---|---|
| NSE Symbol: UNOMINDA | BSE Scrip: 532539 |
Sub:- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure – Requirements) Regulations, 2015 Intimation of Change in Senior Management Personnel (SMP)
Dear Sir(s),
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], we would like to inform that Mr. Rajeev Gandotra, who is part of Senior Management Personnel of the Company is relieved from the services w.e.f. close of Business hours of February 28, 2025 consequent to his superannuation.
In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, and Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we are hereby enclosing the required disclosures as Annexure-I.
Kindly take this on your records.
Thanking you.
Yours faithfully,
For Uno Minda Limited
(Formerly known as Minda Industries Limited)
TARUN KUMAR Digitally signed by TARUN KUMAR SRIVASTAVA SRIVASTAVA Date: 2025.02.28 20:10:05 +05'30'
Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI Mem. No. A11994 Place: Manesar
Classification: Internal
Annexure-I
Disclosure under sub-para (7) of Para A of Part A of Schedule Ill to the Regulation 30 of SEBI (LODR) Regulations, 2015 read with Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Change in Senior Management Personnel
| a) | Name & Designation | Mr. Rajeev Gandotra Domain CEO-4W Lighting |
|---|---|---|
| b) | Reason for Change | Superannuation |
| c) | Date of Cessation | Close of business hours of February 28, 2025 |
| d) | Term of Appointment | Not Applicable |
| e) | Brief Profile | Not Applicable |
| f) | Disclosure of relationship between Directors | Not Applicable |
TARUN KUMAR SRIVASTAVA
Digitally signed by TARUN KUMAR SRIVASTAVA Date: 2025.02.28 20:11:08 +05'30'
Classification: Internal