Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), AXISCADES Technologies has informed that the Board of Directors of the Company, in its meeting held today March 14, 2025 has transacted the following matters: Approved the withdrawal of proposal for appointment of Dr. Prahlada Ramarao (DIN: 07548289), who is above 75 years of age, as a Non-Executive, Non-Independent Director of the Company; Subsequent to change in the management of the Company, mentioned Key Managerial Personnel (KMPs) are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchanges under Regulation 30 of Listing Regulations: The contact details as required to be disclosed under said Regulation is enclosed. The meeting started at 6:00 PM (IST) and concluded at 7:26 PM (IST).
The above information is a part of company’s filings submitted to BSE.
