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Accelya Kale
BSE: 532268NSE: ACCELYAISIN: INE793A01012

22nd-Jun-2021 16:41Source: BSE

Accelya Kale Solutions - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has passed a resolution today i.e. on 22nd June, 2021 approving the appointment of Mr. Shrimanikandan Ananthavaidhyanathan (Mr. Mani) (DIN: 0009192936) as an Additional Director designated as the Managing Director of the Company with effect from 1st July, 2021 for a period of 5 years i.e. upto 30th June, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting.

Mr. Mani is not related to any Director of the Company. Further, we wish to confirm that Mr. Mani is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.

We request you to take the above information on your record.

Board Meeting (Accelya Kale)

Meeting Date

Remark

2021-08-05

Audited Results & Final Dividend

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