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UNICOMMERCE ESOLUTIONS LIMITED — Board/Management Information 2024
Sep 23, 2024
59044_rns_2024-09-23_57d78788-3352-49b6-8dfc-5ee41a6c3811.pdf
Board/Management Information
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23[rd] September, 2024
National Stock Exchange of India Ltd. Exchange Plaza, C – 1, Block G Bandra-Kurla Complex, Bandra (E), Mumbai-400 051 Symbol: UNIECOM
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 544227
Subject: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for Appointment of Senior Management Personnel’s (SMP)
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, Mr. Pranay Kale, Senior Director-Head India Sales (Business Acquisition) and Mr. Vaibhav Mehrotra, Senior Director-Marketing (Corporate) designated as the senior management personnel’s (SMPs) of the Company, with effect from 23[rd] September, 2024.
Disclosure of information pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13[th] July, 2023 (‘SEBI Circular’) is attached as Annexure-A.
The same will be available on the website of the Company at htps://unicommerce.com/
Kindly take the same on your records.
For UNICOMMERCE ESOLUTIONS LIMITED
Digitally signed by AJINKYA RAJENDRA JAIN AJINKYA DN: c=IN, st=Maharashtra, 2.5.4.20=f45cd2690ce1ad7e1115966e095638 eff75b98b8d0bb46b5fee0387458b6ff5a, postalCode=400078, street=Mumbai, RAJENDRA pseudonym=ab91e308-451b-40b2-bc15-c8701644c139, serialNumber=1d4e756d04ced5a06fc876a16b 0907dbe920e1fbf422ef0d523484a302d58f40, JAIN o=Personal, cn=AJINKYA RAJENDRA JAIN Date: 2024.09.23 20:02:34 +05'30'
Name: Ajinkya Jain Designation: Company Secretary Membership No.: A33261
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
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Annexure-A
Information as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular
| Sr. No | Particulars | Particulars | Description | |
|---|---|---|---|---|
| 1 | Name | Mr. PranayKale | ||
| 2 | Reason for change viz., appointment~~, resignation,~~ ~~removal,~~ ~~death or otherwise~~ |
Mr. Pranay Kale, Senior Director – Head India Sales (Business Acquisition) appointed as Senior Management Personnel(SMP). |
||
| 3 | Date of Appointment / applicable) & terms of |
~~cessation (~~as appointment |
Mr. Kale has been designated Senior Management Personnel of the Company with effect from 23rd September,2024. |
|
| 4 | Brief Profile (in case of appointment) |
Mr. Kale has more than 18 years of experience in the SaaS industry and has worked across BFSI, technology, manufacturing as well as other verticals globally. He has previously headed growth functions for companies like Leadsquared, HighRadius and Realization Technologies. |
||
| 5. | Disclosure of relationships between directors (in case of appointment of a director) |
Not related to directors of the Company |
| Sr. No | Particulars | Particulars | Description | |
|---|---|---|---|---|
| 1 | Name | Mr. Vaibhav Mehrotra | ||
| 2 | Reason for change viz., appointment~~, resignation,~~ ~~removal,~~ ~~death or otherwise~~ |
Mr. Vaibhav Mehrotra, Senior Director – Marketing (Corporate), appointed as Senior Management Personnel(SMP). |
||
| 3 | Date of Appointment / applicable) & terms of |
~~cessation (~~as appointment |
Mr. Mehrotra has been designated Senior Management Personnel of the Company with effect from 23rd September,2024. |
|
| 4 | Brief Profile (in case of appointment) |
Mr. Mehrotra has a career spanning over 15 years with experience across brand, product, digital and performance marketing. He has held leadership positions at renowned organizations including Cashfree Payments, DLF Limited, Max Group, Cognizant Interactive, and Photon Interactive. |
||
| 5. | Disclosure of relationships between directors (in case of appointment of a director) |
Not related to directors of the Company |
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