Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, read with Part A of Schedule III to the said Regulations, Integra Telecommunication and Software has informed that Vinita Rathod (Membership No. A25400), vide her letter dated 5th September, 2023 tendered her resignation from the post of Company Secretary (CS) and Compliance Officer (CO) with immediate effect to pursue opportunities outside the Company. She is relieved from her services from the closing hours of 5th September, 2023. Resignation letter is enclosed, the same will be placed in next board meeting for formal acceptance. The Company will appoint her successor in due course and inform the stock exchange accordingly. During the interim period Ramaswamy Narayan Iyer (DIN: 03045662), the Managing Director will be designated as Compliance Officer of the Company till such time the Board appoints a new Company Secretary and Compliance Officer of the Company. The requisite disclosure under Regulation 30 of the Listing Regulations read with Circular No. CIR/CFO/CMD/4/2015 dated 09th September, 2015 is enclosed Annexure I.
The above information is a part of company’s filings submitted to BSE.
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