Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), Brightcom Group has informed that based on the recommendation of the Board and considering the interaction with other Board Members, the Board of Directors of the Company approved the appointment of Meghana Musunuri (DIN #10462366) as an Additional (Independent) Director of the Company for a term of five years with effect from January 21, 2024, subject to the approval of shareholders in their forthcoming Annual General Meeting of the Company. Meghana Musunuri will be a Non-Executive, Independent Director and he is not related to the Promoter or Promoter Group and fulfils the criteria of independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Listing Regulations. Further, it has confirmed that Meghana Musunuri is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other authority. The appointment shall be subject to the approval of Members at the next general meeting of the Company and compliance with Regulation 17(1C) and Regulation 25(2A) of the Listing Regulations and the relevant provisions of the Companies Act, 2013 shall be followed. The relevant details of the Appointment of Additional (Non-Executive & Independent) Director of the Company, as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are given in the enclosed Annexure A. The current list of Directors with effect from January 21, 2024, is enclosed.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
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| Wipro | 204.35 |
| Tech Mahindra | 1511.85 |
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