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Fcs Software Solutions Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

| Updated on August 02, 2019 Published on August 02, 2019

Pursuant to regulation 30 and 68(2) read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Shiv Nandan Sharma (DIN: 00336736) has resigned from the post of Independent Director of the Company with effect from 27th July, 2019.

In this regard please find below details pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 7 of the SEBI Circular dated September 09, 2015:-

S.No. Particulars Details
1 Reason for change viz. appointment, resignation, removal, death or otherwise. Resignation
2 Date of appointment/cessation (as applicable) & term of appointment. 27th July, 2019
3 Brief profile (in case of appointment). Not Applicable

4 Disclosure of relationships between directors (in case of appointment of a director). Not Applicable

The Board will take note of this resignation in upcoming Board meeting.

Pdf Link: Fcs Software Solutions Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

Source : BSE - www.bseindia.com

Published on August 02, 2019
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