Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Accel has informed about the additional details required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 for the following: Appointment of Rajesh Kumar Nandi [PAN: AELPN9615B], General Manager -Finance as the Chief Financial Officer of the Company with immediate effect -Annexure 1; Appointment of K. R. Chandrasekaran [DIN: 00212855] as an Additional Director in the Board of Directors of the Company with immediate effect -Annexure 2; Resignation of Suraj Prakash Gupta, Company Secretary of the Company with effect from 30th November, 2023 -Annexure 3; Appointment of K. Deepika [A40527] a member of the Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the company with effect from 01st December, 2023 - Annexure 4.
The above information is a part of company’s filings submitted to BSE.