In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, Exicom Tele-Systems has informed that Leena Pribhdas Gidwani (DIN: 06969243) has completed her term as an Independent Director on March 31, 2025, end of day and consequently ceased to be a Director of the Company with effect from April 1, 2025 and also ceased to be a Member/Chairman in various committees. The Board of Directors of the Company extends its deepest appreciation to Leena Pribhdas Gidwani for her outstanding contributions made during her tenure as an Independent Director of the Company. The requisite disclosure as required under SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed.
The above information is a part of company’s filings submitted to BSE.
