Accel has informed that in compliance with Regulation 30, read with Schedule Ill Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (Listing Regulations), the Board of Directors of Accel (Company), in their Meeting held on, Thursday, September 21st, 2023 had considered and approved the following; N. R. Panicker has submitted his resignation as a Director of the Company,21st September, 2023 and the same has been accepted by the Board; The Board requested N. R. Panicker to Continue supporting the Company as it's CEO to ensure Continuity in Operations and the same has been accepted by N.R. Panicker; The Board has appointed Nagarajan Krishnamurthy (DIN: 02172617) Non-Executive Independent Director as the Non-Executive Chairman of the Company with effect from 21st September, 2023.
The above information is a part of company’s filings submitted to BSE.
