Aditya Birla Money Limited NSE:BIRLAMONEY

Aditya Birla Money : Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 - Changes in Directors

Published

Source: MarketScreener

Ref: SECTL/2024 - 92

July 02, 2024

BSE Limited

National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers,

Exchange Plaza, 5th Floor, Plot No. C/1, G-Block,

Dalal Street,

Bandra-Kurla Complex, Bandra (East)

MUMBAI - 400 001

MUMBAI - 400 051

Scrip Code: BSE - 532974

NSE - BIRLA MONEY

Sub: Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir / Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III, we wish to inform you that the second term of five (5) consecutive years of office of the Independent Directors of the Company viz. Mr. P Sudhir Rao (DIN: 00018213) and Mr. G. Vijayaraghavan (DIN: 00894134), ended on July 02, 2024.

Accordingly, Mr. P Sudhir Rao (DIN: 00018213) and Mr. G. Vijayaraghavan (DIN: 00894134) ceases to be the Independent Director(s) on the Board of the Company with effect from July 02, 2024.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided in Annexure I.

Kindly take the same on record.

Thanking you,

For Aditya Birla Money Limited

MANISHA

Digitally signed by

MANISHA LAKHOTIA

LAKHOTIA Date: 2024.07.02 12:16:54 +05'30'

Manisha Lakhotia

Company Secretary and Compliance Officer

Encl: As above

Annexure-I

Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

Particulars

Mr. P Sudhir Rao

Mr. G. Vijayaraghavan

(DIN: 00018213)

(DIN: 00894134)

Reason for change viz.

Completion of Second

Completion

of

Second

Appointment, Re-Appointment,

Consecutive term of 5 years

Consecutive term of 5 years

resignation, removal, deathor

of the office as an

of

the

office

as

an

otherwise

Independent Director on

Independent

Director

on

July 02, 2024.

July 02, 2024.

Date of appointment/re-

Mr. P Sudhir Rao ceases to

Mr.

G.

Vijayaraghavan

appointmentcessation (as

be an Independent Director

ceases to be an Independent

applicable) & term of

of the Company with effect

Director

of

the

Company

appointment/re-appointment;

from July 02, 2024

with effect from July 02,

2024

Brief profile (in case of

Not applicable

Not applicable

appointment)

Disclosure of relationships

Not applicable

Not applicable

between directors (in case of

appointment of a director)

For Aditya Birla Money Limited

MANISHA LAKHOTIA

Digitally signed by

MANISHA LAKHOTIA Date: 2024.07.02 12:17:23 +05'30'

Manisha Lakhotia

Company Secretary and Compliance Officer