Bosch : Letter to SE dated 01.07.2024 – Completion of tenure of Independent Director
July 14, 2024 at 10:58 am EDT
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BSE Limited
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Code:500530
Symbol: BOSCHLTD
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. Sakalespur Visweswaraiya Ranganath (DIN: 00323799), who served as an Independent Director of the Company from July 01, 2018 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 June 30, 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. Sakalespur Visweswaraiya Ranganath during his term.
We give below details required in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023:
S. No.
Details of event
Information of such event(s)
1
Reason
for
change
viz,
Cessation of directorship due to completion
appointment,
resignation,
of 2nd term as an Independent from the
removal, death or otherwise
closing hours of June 30, 2024.
2
Date of cessation
From the closing hours of June 30, 2024
3
Brief profile (in case of
Not Applicable
appointment)
4
Disclosure
of
relationships
(in
Not Applicable
case of appointment of a
director)
Kindly take the above information on record.
Yours faithfully,
for Bosch Limited,
VENKATARA Digitally signed by
VENKATARAMAN
MAN SRINIVASAN SRINIVASAN Date: 2024.07.01
12:24:10 +05'30'
V. Srinivasan
Company Secretary & Compliance Officer
Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India
Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore-560030 Karnataka, India Tel +91 80 67523878 www.bosch.in L85110KA1951PLC000761 Secretarial.corp@in.bosch.com
July 01, 2024
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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.