Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AXISCADES Technologies has informed that the Board of Directors, through circular resolution passed on September 18, 2024, based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Lt Gen Codanda Poovaiah Cariappa (DIN: 10777872) and Rajendra Chandrakantrao Moholkar (DIN: 10779370) as Additional Directors in the category of Non- Executive, Independent Directors on the Board of the Company with effect from the start of the business hours of September 19, 2024. Pursuant to NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, and BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, the company has affirmed that Lt Gen Codanda Poovaiah Cariappa and Rajendra Chandrakantrao Moholkar appointed as Additional Directors (Non-Executive, Independent) by the Board of the Company, are not debarred from holding the office of Director in the Company by virtue of any SEBI order or any such authority. The relevant details pertaining to the above, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure-I.
The above information is a part of company’s filings submitted to BSE.
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