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We Win Limited Board/Management Information 2021
59388_rns_2021-02-18_d1991c2c-9f5e-460a-b6b6-62ef6ba550f6.pdf
Board/Management Information
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WWL/CS/2021/033
Date: 18th February, 2021
To,
The General Manager, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra- Kurla Complex, Bandra (E) Mumbai-400051
Symbol: WEWIN
Sub: - Appointment/Regularization of Mr. Rajiv Singh (DIN-02245630) as a Director (Non-Executive & Non-Independent) of the Company.
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the company in their meeting held today i.e on Thursday, 18th February, 2021 has appointed/Regularized Mr. Rajiv Singh (DIN-02245630) as an Director (Non-Executive & Non-Independent) of the Company with effect from 14th December, 2020.
The details required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 is enclosed in "Annexure-A".
Kindly take the same on your records and acknowledge the receipt of the same.
Thanking you, Yours faithfully,
For We Win Limited (Formerly Surevin BPO Services Limited)
Company Secretary & Compliance Officer
Encl: As above
We Win Limited
(Formerly Surevin BPO Services Ltd.) (CIN: L74999MP2007PLC019623)
206-207, 2nd Floor, Corportate Zone C-21 Mall, Hoshangabad Road, Misrod, Bhopal - 462047, Madhya Pradesh, India Phone: +91 755 4278897, Email: [email protected]
Annexure A
Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") read with SEBI Circular No: CIR/CFD/CMD/4/2015 dated 9th September 2015.
| Sr. No | Particulars | Disclosures |
|---|---|---|
| 1. | viz.ReasonforChangeAppointment,Resignation,Removal, Death or otherwise; | Appointment of Mr. Rajiv Singh$(DIN-$02245630) as an Director (Non-Executive &Non- Independent) on the Board of theCompany. |
| 2. | Date of Appointment/cessationapplicable)& termof(asAppointment; | Appointment of Mr. Rajiv Singh (DIN-02245630) as an Director (Non-Executive &Non- Independent) on the Board of theCompany w.e.f 14th December 2020. |
| 3. | ProfileBrief(inofcaseappointment); | He is MBA, Post Graduate in History and PostGraduate Diploma in Mass Communicationfrom Banaras Hindu University. |
| He served as Executive Director and ChiefOperating Officer, Zee Media with 14 newschannels and 12 Digital Businesses, and iscredited to have launched India's first globalEnglish News Channel WION under his tenure. | ||
| work hasHistranscendedDigital,onBroadcast, Print, Content spread across India,South East Asia, and MENA. | ||
| Besides Zee, he has long successful stints inTimes of India, Hindustan Times, Reliance Jio,KhaleejTimes (Dubai) exponential Interactive(USA). | ||
| 4. | ofDisclosurerelationshipbetween directors/KMP of the(incompanyofcaseappointment); | Not related to any directors/KMP of thecompany. |
For & VE W $(As$ นส Company Secretary & Complance Officer
We Win Limited
(Formerly Surevin BPO Services Ltd.) (CIN: L74999MP2007PLC019623)
206-207, 2nd Floor, Corportate Zone C-21 Mall, Hoshangabad Road, Misrod, Bhopal - 462047, Madhya Pradesh, India Phone: +91 755 4278897, Email: [email protected]