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Veranda Learning Solutions Limited — Board/Management Information 2022
Dec 8, 2022
59607_rns_2022-12-08_c0ece596-896c-4d8f-b35e-4554f37bb38e.pdf
Board/Management Information
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Veranda Learning Solutions Limited (formerly Veranda Learning Solutions Private Limited) (formerly Andromeda Edutech Private Limited)
08[th] December, 2022
National Stock Exchange of India Limited
The Listing Department, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 051
Symbol : VERANDA
Ref: Your Email Dated 07[th] December 2022
Subject: Reply to the query with respect to intimation under Regulation 30 of SEBI (LODR), 2015.
Dear Sir/Madam,
With reference to your email dated 07[th] December 2022 requiring clarification on the intimation under regulation 30 of SEBI (LODR), 2015 and our reply is as follows:
Q1: Disclosure of relationships between directors (in case of appointment of a director): -
Reply:
In this regard, we would like to inform you that Mr.Varun Bajpai is appointed as a Non-Executive Independent Director of the Company pursuant to the provision of Section 149(6) of the Companies Act 2013 read with Regulation 16(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), 2015.
Further, we confirm that Mr.Varun Bajpai and none of his relatives are related to the any of the Directors.
Q2: Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority
We confirm that Mr.Varun Bajpai is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Thanking you, For Veranda Learning Solutions Limited
M Digitally signed by M ANANTHARAMA ANANTHARAMAKRISHNAN Date: 2022.12.08 11:23:10 KRISHNAN +05'30'
M. Anantharamakrishnan
Company Secretary & Compliance Officer
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[email protected] www.verandalearning.com
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+91 44 4296 7777
34,Thirumalai Road, T.Nagar, Chennai, Tamil Nadu-600017 CIN: L74999TN2018PLC125880