In continuation of intimation dated December 12, 2023, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), SIS has informed that Bharat Bakhshi, President -M&A, concluded his last working day on December 29, 2023. In this regard, a copy of the Resignation letter received from Bharat Bakhshi is attached as Annexure -A. Disclosure required under SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, has already been disclosed in the intimation letter dated December 12, 2023. The above information will also be made available on the website of the Company at https://sisindia.com/company-announcement/.
The above information is a part of company’s filings submitted to BSE.