Bosch : Letter to SE dated 01.04.2024 - Completion of tenure of Independent Director
April 01, 2024 at 07:01 am EDT
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Bosch Limited
Post Box No:3000
Corporate Relationship Department
The Manager
Hosur Road, Adugodi
BSE Limited
Listing Department
Bangalore-560030
1st Floor, New Trading Ring
National Stock Exchange of India Ltd.
Karnataka, India
Rotunda Building
Exchange Plaza, C-1, Block G
Tel +91 80 6752-3878
Phiroze Jeejeebhoy Towers
Bandra-Kurla Complex
www.bosch.in
Dalal Street, Fort
Bandra (E)
L85110KA1951PLC000761
Mumbai - 400 001
Mumbai - 400 051
Secretarial.corp@in.bosch.com
Scrip code: BOSCHLTD
Scrip code:500530
April 01, 2024
Dear Sir/Madam,
Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 - Completion of Tenure of Independent Director
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Bhaskar Bhat (DIN: 00148778), who served as an Independent Director of the Company from April 01, 2014, has concluded his tenure as an Independent Director on the Board of the Company. His term officially ended from the close of business hours on March 31, 2024, following completion of his second term. The Board and the Management of the Company extend their sincere appreciation for the valuable contributions made by Mr. Bhaskar Bhat during his term.
Details required in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are enclosed herewith as 'Annexure A'.
Kindly take the above information on record.
Yours Sincerely, for Bosch Limited,
V Srinivasan
Company Secretary & Compliance Officer
Encl: as above
Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Guruprasad Mudlapur; Joint Managing Director : Sandeep Nelamangala
Annexure A
Details required in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015:
S. No.
Details of event
Information of such event(s)
1
Reason for change viz, appointment, resignation, removal, death or otherwise
Cessation of directorship due to completion of 2nd term as an Independent Director on March 31, 2024.
2
Date of cessation
From the closing hours of March 31, 2024
3
Brief profile (in case of appointment)
Not Applicable
4
Disclosure of relationships (in case of appointment of a director)
Not Applicable
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Bosch Limited published this content on
01 April 2024 and is solely responsible for the information contained therein. Distributed by
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Bosch is an industrial group that is organized around two product families:
- automotive components and accessories (85.3% of net sales): injection systems, chassis control systems, propulsion systems, generators, mechatronic components and systems, multimedia systems, etc.;
- other (14.7%): mass market products (electric tools and appliances), Industrial equipment (control and industrial automation systems, packaging systems, etc.), and building solutions (heating systems, detection, access control, video surveillance and intrusion detection systems, etc.). In addition, the group offers solar energy solutions.
At the end of March 2018, Bosch has 8 production sites located in India.