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S&P
BSE SENSEX
72,943.68
-456.10
-0.62 %
Corporate Announcement
Security Code
540005
Company
LTIMindtree Ltd
Exchange Received Time
19/05/2020 19:21:05
Exchange Disseminated Time
19/05/2020 19:21:15
Time Taken
00:00:10
Appointment Of Directors |
5/19/2020 7:21:07 PM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on today, have made following appointment/re-appointment:
1. Appointed Ms. Aruna Sundararajan (DIN: 03523267) as an Independent Director of the Company for a period of five years effective from May 19, 2020 till May 18, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
2. Re-appointed Mr. Sanjay Jalona (DIN: 07256785) as the Chief Executive Officer and Managing Director of the Company for a period of five years effective from August 10, 2020 till August 09, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company and other necessary approvals.
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