UTI Asset Management Company has informed that the members had, at the 19th Annual General Meeting of the Company held on 25th July, 2022, approved the following: Appointment of Flemming Madsen (DIN: 02904543), as a Nominee Director (Non-Executive Category) of the Company with effect from 26th July, 2022, liable to retire by rotation; and appointment of Imtaiyazur Rahman (DIN: 01818725) as Managing Director of the Company with effect from 26th July, 2022 to 12th June, 2024, not liable to retire by rotation. The details, as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, including the brief profile of the above Directors are enclosed as Annexure - I.
The above information is a part of company’s filings submitted to BSE.
