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UNICOMMERCE ESOLUTIONS LIMITED — Board/Management Information 2024
Dec 7, 2024
59044_rns_2024-12-07_64ffb9a3-693c-47a5-b7e5-6d7325795622.pdf
Board/Management Information
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7[th] December, 2024
National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C – 1, Block G Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai-400 051 Mumbai 400 001 Symbol: UNIECOM Scrip Code: 544227
Subject: Update under Regulation 30 (5) of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, pursuant to the resignation of Mr. Ajinkya Jain from the post of Company Secretary of the Company please find below the updated details of the Key Managerial Personnel’s of the Company authorized to determine materiality of an event or information and for the purpose of making disclosure to the stock exchange(s) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
Authority for determination & Disclosure: The following Key Managerial Personnel’s of the Company for the purpose of determining materiality of an event or information:
| DESIGNATION | PURPOSE | CONTACT DETAILS |
|---|---|---|
| MD & CEO | For determining materiality of an event or information and making disclosure to the Stock Exchanges. |
Tel: 91-8287790222 Email:[email protected] |
| CFO | For determining materiality of an event or information and making disclosure to the Stock Exchanges. |
Tel: 91-8287790222 Email:[email protected] |
| Company Secretary |
For making disclosure of material events or information to the Stock Exchanges. |
Tel: 91-8287790222 Email:[email protected] |
The same will be available on the website of the Company at https://unicommerce.com/
Kindly take the above on your records.
Thanking you.
For UNICOMMERCE ESOLUTIONS LIMITED
kapil Digitally signed by kapil makhija Date: 2024.12.07 makhija 16:42:39 +05'30' _____ Name: Kapil Makhija Designation: Managing Director & CEO Address: Sector 44, Gurugram, Haryana
Unicommerce eSolutions Ltd.
Registered Office : Mezzanine Floor, A-83, Okhla Industrial Area Phase-II, New Delhi 110020 India Corporate Office: Landmark House, Plot No. 65, 6 & 7th Floor, Sector 44, Gurugram, Haryana 22003 India Tel +91-888 7790 22, email: [email protected] I Web: www.unicommerce.com ICIN:
U74140DL2012PLC230932