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    PAYTM 15032022185921 OCL Disclosure

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    65varunsoni

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    © All Rights Reserved
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    PAYTM 15032022185921 OCL Disclosure

    Uploaded by

    65varunsoni
    2 views2 pages

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    2 views2 pages

    PAYTM 15032022185921 OCL Disclosure

    Uploaded by

    65varunsoni

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    PaYtm

    March 15, 2022

    BSE Limited National Stock Exchange of India Limited


    Department of Corporate Services, The Listing Department,
    Phiroze Jeejeebhoy Towers, Exchange Plaza,
    Dalal Street, Fort, Sandra Kurla Complex,
    Mumbai - 400 001 Mumbai -400 051

    Scrip Code: 543396 Symbol: PAYTM

    Subject: Resignation of Directors

    Dear Sir/ Madam,

    Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and
    Disclosure Requirements) Regulations 2015, it is hereby informed that Mr. Munish Ravinder
    Varma (DIN: 02442753), Non-executive, Non-Independent Director of the Company, has
    tendered his resignation vide resignation letter dated March 14, 2022, with effect from the closure
    of Business hours on March 14, 2022, due to personal commitments and other pre-occupations.

    We also wish to inform that upon resignation of Mr. Munish Ravinder Varma as Non-executive,
    Non-Independent Director of the Company, Mr. Vikas Agnihotri (DIN: 08174465), Alternate
    Director to Mr. Munish Ravinder Varma, ceased to be Alternate Director of the Company from
    closure of Business hours on March 14, 2022.

    The details as required under the SEBI (Listing Obligations and Disclosure Requirements)
    Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are enclosed as
    "Annexure-I" along with Copy of the resignation letter received from the Directors of the Company.

    Request you to kindly take the same on record.

    Thanking you

    ications Limited

    One 97 Communications Limited Corporate Office - B 121, Sector 5, Naida 201301, India
    compliance.officer@paytm.com T: +91120 4770770 F: +91120 4770771 CIN: L72200DL2000PLC108985
    www.paytm.com Registered Office - 136, First Floor, Devika Tower, Nehru Place, New Delhi-110019
    PaYtm
    Annexure - I

    a) Resignation of Mr. Munish Ravinder Varma (DIN: 02442753) as Non-executive, Non-


    Independent Director of the Company

    S.No Particulars Details


    a) Reason for change Resignation
    b) Date of Cessation March 14, 2022
    c) Brief Profile (in case of Not Applicable
    appointment)
    d) Disclosure of relationships Not Applicable
    between the Directors (in
    case of appointment)

    b) Resignation of Mr. Vikas Agnihotri (DIN: 08174465), Alternate Director consequent to the
    resignation of Mr. Munish Ravinder Varma

    S.No Particulars Details


    a) Reason for change Cessation
    b) Date of Cessation March 14, 2022
    c) Brief Profile (in case of Not Applicable
    appointment)
    d) Disclosure of relationships Not Applicable
    between the Directors (in
    case of appointment)

    One 97 Communications Limited Corporate Office - B 121, Sector 5, Naida 201301, India
    compliance.officer@paytm.com T: +91120 4770770 F: +91120 4770771 CIN: L72200DL2000PLC108985
    www.paytm.com Registered Office - 136, First Floor, Devika Tower, Nehru Place, New Delhi-110019

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