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    TRIDHYA 17102023183530 CS Resignation NSE Upload

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    The document summarizes the resignation of Ms. Bhanvi Choudhary from her position as Company Secretary of Tridhya Tech Limited effective October 16, 2023. It provides the relevant details of her resignation as required by SEBI regulations, including the effective date and confirmation that there is no other material reason for her resignation. It includes her resignation letter addressed to the Board of Directors also providing her resignation date and requesting necessary formalities to be completed.

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    TRIDHYA 17102023183530 CS Resignation NSE Upload

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    J&J Channel
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    The document summarizes the resignation of Ms. Bhanvi Choudhary from her position as Company Secretary of Tridhya Tech Limited effective October 16, 2023. It provides the relevant details of her resignation as required by SEBI regulations, including the effective date and confirmation that there is no other material reason for her resignation. It includes her resignation letter addressed to the Board of Directors also providing her resignation date and requesting necessary formalities to be completed.

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    The document summarizes the resignation of Ms. Bhanvi Choudhary from her position as Company Secretary of Tridhya Tech Limited effective October 16, 2023. It provides the relevant details of her resignation as required by SEBI regulations, including the effective date and confirmation that there is no other material reason for her resignation. It includes her resignation letter addressed to the Board of Directors also providing her resignation date and requesting necessary formalities to be completed.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    8 views3 pages

    TRIDHYA 17102023183530 CS Resignation NSE Upload

    Uploaded by

    J&J Channel
    The document summarizes the resignation of Ms. Bhanvi Choudhary from her position as Company Secretary of Tridhya Tech Limited effective October 16, 2023. It provides the relevant details of her resignation as required by SEBI regulations, including the effective date and confirmation that there is no other material reason for her resignation. It includes her resignation letter addressed to the Board of Directors also providing her resignation date and requesting necessary formalities to be completed.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    Date: 17/10/2023

    The Manager
    The National Stock Exchange of India Ltd.,
    Listing Department, Exchange Plaza,
    Bandra Kurla Complex,
    Bandra (East), Mumbai 400 051.

    SUB: INTIMATION OF RESIGNATION OF COMPANY SECRETARY

    REF: TRIDHYA TECH LIMITED (TRADING SYMBOL — TRIDHYA)

    Dear Sir / Ma’am,

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)


    Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby
    inform you that; Ms. Bhanvi Choudhary, has resigned from her position as the Company
    Secretary of the Company; with effect from 16th October, 2023.

    Further, the Company has received confirmation from Ms. Bhanvi Choudhary that there is no
    other material reason for her resignation other than that; which is provided in the resignation
    letter.

    The relevant details in terms of SEBI (LODR) Regulations, 2015 read with SEBI circular No.
    CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as “Annexure I”.

    Kindly take the same on your record and oblige us.

    Thanking You,

    Yours Faithfully,

    FOR, TRIDHYA TECH LIMITED


    Rameshbh Digitally signed
    by Rameshbhai
    ai Arjanbhai
    Arjanbhai Marand
    Date: 2023.10.17
    Marand 18:26:01 +05'30'

    RAMESH ARJANBHAI MARAND


    MANAGING DIRECTOR
    DIN: 07235447
    ANNEXURE - I

    DISCLOSURE AS PER SEBI (LODR) REGULATIONS, 2015 READ WITH SEBI CIRCULAR NO.
    CIR/CFD/CMD/4/2015 DATED SEPTEMBER 9, 2015:

    SR.NO. PARTICULARS DETAILS


    1. Reason for change viz. appointment, resignation, Due to some personal
    removal, death or otherwise reasons, she decided to
    resign from the post of
    Company Secretary of the
    Company w.e.f. 16th
    October, 2023.

    2. Date of Resignation 16/10/2023

    3. Brief profile (in case of appointment); Not Applicable

    4. Disclosure of relationships between directors (in Not Applicable


    case of appointment of a director)
    The Board of Directors,
    TRIDHYA TECH LIMITED
    401, One World West,
    Near Ambli T-Junction
    Junction 200' S. P. Ring Road,
    Bopal, Ahmedabad-380058,
    380058, Gujarat
    Gujarat.

    Sub: Resignation from the post of Company Secretary of TRIDHYA TECH LIMITED

    Dear Sir/Ma’am,

    This is to inform you that I, Bhanvi Choudhary


    Choudhary,, hereby tender my resignation from the post
    of Company Secretary of the company due to personal reasons.. The Board is accordingly
    requested to accept my resignation w.e.f. 16.10.2023 and nd take the same in the records of
    the company.

    Furthermore, I would like to request the company to file the ne


    necessary
    cessary ROC form for giving
    effect to my resignation.

    Please complete theformalities of my resignation and acknowledge the same.

    Thanking you.

    Yours sincerely,

    ________________
    Bhanvi Choudhary
    Company Secretary.

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