Central Depository Services (India) Limited
CDSL/CS/NSE/HS/2022/206 | October 23, 2022 |
The Manager,
Listing Compliance Department,
National Stock Exchange of India Ltd,
Exchange Plaza, Bandra Kurla Complex,
Bandra (East), Mumbai - 400051.
Symbol: CDSL
ISIN: INE736A01011
Sub: Intimation regarding Resignation of Smt. Preeti Saran (DIN No. 08606546) as Public Interest Director (Independent Director) from the Governing Board of Central Depository Services (India) Limited
Re: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.
Dear Sir / Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI Listing Regulations], we would like to inform you that Smt. Preeti Saran (DIN No. 08606546) has resigned from the position of Public Interest Director (Independent Director) from the Governing Board of Central Depository Services (India) Limited [CDSL] with effect from October 17, 2022, owing to her unforeseen personal commitments, personal reasons and hectic travel schedule.
Further, in the resignation letter received from Smt Preeti Saran, there are no material reasons other than the reasons as specified aforesaid. The resignation letter received from Smt. Preeti Saran is attached herewith as Annexure-I.
The details required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/ CFD / CMD / 4/2015 dated September 09, 2015 is attached herewith as Annexure-II.
The above information is also available on the website of the Company: www.cdslindia.com
This is for your information and records.
Thanking you,
Yours faithfully,
For Central Depository Services (India) Limited
NILAY RAJENDRA SHAH
Digitally signed by
NILAY RAJENDRA SHAH Date: 2022.10.23 17:15:48 +05'30'
Nilay Shah
Group Company Secretary & Head Legal
ACS No.: A20586
Regd. Office: Marathon Futurex, A Wing, 25th Floor,
Mafatlal Mills Compound, N M Joshi Marg, Lower Parel (E), Mumbai - 400 013. Phone: 91-22-2302 3333 • Fax: 91-22-2300 2036 • CIN: L67120MH1997PLC112443 Website: www.cdslindia.com
Annexure I
Nilay Shah /LGLCS/L PAREL
From: | Preeti Saran <_preetisaran40_yahoo.com> |
Sent: | 17 October 2022 17:16 |
To: | Balkrishna Chaubal; B.V.Chaubal |
Cc: | Nehal Vora; Nilay Shah /LGLCS/L PAREL |
Subject: | Resignation |
Dear Shri Chaubal,
As you are aware, I am out of the country till the first half of November this year due to unforeseen personal commitments. I will therefore not be able to attend to any upcoming Board and related Committee meetings in the interim.
Since my term as PID comes to an end on 28th November this year, I feel I will not be able to contribute meaningfully to the Board's work during this period, due to personal reasons and my hectic travel schedule.
I therefore wish to submit my resignation as PID from the CDSL Board.
It has been a pleasure serving as PID on the CDSL Board, during an exceptionally successful period of the company, when I too did my best to discharge my responsibilities with sincerity. I take this opportunity to personally thank you for making this possible and to thank all other colleagues on the Board, as well as Shri Nehal Vora, MD and his team at CDSL.
With best regards,
Preeti Saran
00-91-9599815954 (mobile)
1
Central Depository Services (India) Limited
Annexure - II
Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.
Sr. No. | Particulars | Details |
1. | Reason for change viz. appointment, | Resignation due to personal reasons, |
resignation, removal, death or otherwise; | unforeseen personal commitments and | |
hectic travel schedule. | ||
2. | Date of appointment/cessation and term of | With effect from October 17, 2022 |
appointment; | ||
3. | Brief Profile; | Not Applicable |
4. | Disclosure of relationships between | Not Applicable |
Directors; | ||
5. | Names of Listed Companies in which | PTC India Limited |
resigning Director holds Directorship; | (Non-Executive Independent Director) | |
6. | Membership of Board Committees; | PTC India Limited: |
1. Member and Chairperson of Stakeholders | ||
Relationship Committee members; | ||
2. Member of Risk Management Committee. | ||
For Central Depository Services (India) Limited | ||
NILAY | Digitally signed by | |
NILAY RAJENDRA SHAH |
RAJENDRA SHAH Date: 2022.10.23 17:16:34 +05'30'
Nilay Shah
Group Company Secretary & Head Legal
ACS No.: A20586
Regd. Office: Marathon Futurex, A Wing, 25th Floor,
Mafatlal Mills Compound, N M Joshi Marg, Lower Parel (E), Mumbai - 400 013. Phone: 91-22-2302 3333 • Fax: 91-22-2300 2036 • CIN: L67120MH1997PLC112443 Website: www.cdslindia.com
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Central Depository Services (India) Ltd. published this content on 23 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 October 2022 12:09:00 UTC.