Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, One 97 Communications has informed that Vivek Kumar Mathur (DIN: 03581311), Alternate Director to Ravi Chandra Adusumalli (DIN: 00253613), Non-Executive Non-Independent Director of the Company, has tendered his resignation vide letter dated June 30, 2023, as there is no requirement for an alternate director to Adusumalli. Ravi Chandra Adusumalli (DIN: 00253613), Non-Executive Non-Independent Director of the Company continues on the Board of the Company. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are attached as ‘Annexure-I’. This disclosure will also be hosted on the Company's website: www.paytm.com.
The above information is a part of company’s filings submitted to BSE.
