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L&T Technology
BSE: 540115NSE: LTTSISIN: INE010V01017

16th-Jul-2020 19:28Source: BSE

L&T Technology Services - Outcome Of Board Meeting As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Ref: Our Letter Dated July 3, 2020

Pursuant to Reg 33 of the SEBI LODR Regulations, 2015, the Board of Directors at their meeting held today have approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company, for the quarter ended June 30, 2020. The Board Meeting commenced at 5.00 p.m. and concluded at 7.10 p.m.

Change in Key Managerial Personnel:
Pursuant to Reg30(2) read with Part A of Schedule III of SEBI LODR Regulations, 2015, we wish to inform you that:
Resignation of Mr. P. Ramakrishnan as the Chief Financial Officer of the Company with effect from July 19, 2020. Mr. P. Ramakrishnan is moving back to the parent Company, Larsen & Toubro Limited (L&T) to take up a new assignment as part of the Group''s role rotation policy.
Appointment of Mr. Rajeev Gupta, as the Chief Financial Officer of the Company with effect from July 20, 2020. The brief profile of Mr. Rajeev Gupta is enclosed as Annexure A.