CMS Info Systems has informed that Jimmy Mahtani (DIN: 00996110) has tendered his resignation as a Non-Executive Non-Independent Director of the Company with effect from 9th December 2024, vide letter dated December 9, 2024, due to his preoccupation with other professional commitments. The details required to be furnished pursuant to Schedule III of Regulation 30 of the Listing Regulations and the SEBI circular number SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure A and a copy the letter of resignation received is enclosed as Annexure B.
The above information is a part of company’s filings submitted to BSE.
