Pursuant to Regulation 30 read with Part A of schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulations. 2015 (‘SEBI Listing Regulations’), CMS Info Systems has informed that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company has appointed Sunil Mehta (DIN: 07430460) as an Additional Director, designated as an Independent Director of the Company, with effect from 6th December, 2024. The proposed term of his appointment as an Independent Director will be for a period of 5 years and the appointment is subject to the approval of shareholders within the stipulated period. The details required to be furnished pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A. Sunil Mehta satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations. Further, it has confirmed that Mehta is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Syngene Internation. | 435.70 |
| Indegene | 486.80 |
| CMS Info Systems | 318.00 |
| JITF Infralogistics | 338.00 |
| Sagility | 42.95 |
| View more.. | |
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