Pursuant to Regulation 30 read with Part A Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) read with SEBI Circular dated 13th July 2023 and the SEBI Master Circular dated 11th July 2023, UTI Asset Management Company has informed that the members had, at the 7th Extra Ordinary General Meeting of the Company held on 7 th March, 2024, approved the re-appointment of Imtaiyazur Rahman (DIN: 01818725) as Managing Director and Chief Executive Officer of the Company for two years effective from 13th June 2024 to 12th June 2026. Imtaiyazur Rahman is not related to any Director on the Board of the Company. He is not debarred from holding the office of Director by virtue of the order of SEBI or any other such authority. The brief profile of Rahman is enclosed herewith as Annexure -I.
The above information is a part of company’s filings submitted to BSE.
