CREDITACCESS GRAMEEN LIMITED October 27, 2022
To
National Stock Exchange of India Limited
The Exchange Plaza
Bandra Kurla Complex, Bandra (East)
Mumbai 400051
Scrip code: CREDITACC
Dear Sir/Madam,
Sub.: Clarification-Regulation 30 of the LODR on the Outcome of Board Meeting
Ref.: Email dated October 26, 2022
With reference to the captioned subject, we confirm that that the Company has vide its letter dated October 21, 2022, informed the exchanges on the Appointment of Directors along with disclosure as per the SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and an affirmation as per the NSE circular NSE/CML/2018/02 dated June 20, 2018, under 'Changes in Management/Auditors/Share Transfer Agent-Appointment' section of the Digital Platform.
For your ready reference, a copy of the said intimation along with respective acknowledgements are enclosed, please take the same on record.
We request you to consider this response and remove the 'Clarification' as appearing on the NSE Public platform.
Thanking you,
Yours' Truly
For CreditAccess Grameen Limited
M J | Digitally signed |
by M J MAHADEV | |
MAHADEV PRAKASH | |
PRAKASH | Date: 2022.10.27 |
11:20:24 +05'30' |
M. J. Mahadev Prakash
Company Secretary & Chief Compliance Officer
Encl.: As above
October 21, 2022 | |
To | |
BSE Limited | National Stock Exchange of India Limited |
Phiroze Jeejeebhoy Towers | The Exchange Plaza |
Dalal Street | Bandra Kurla Complex, Bandra (East) |
Mumbai- 400001 | Mumbai 400051 |
Scrip code: 541770 | Scrip code: CREDITACC |
Dear Sir/Madam, | |
Sub.: Appointment of Directors |
In accordance with provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, October 21, 2022, inter-alia considered and unanimously approved the following:
- Appointment of Ms. Rekha Warriar (DIN: 08152356) as Additional Director (Independent), with effect from October 21, 2022 for a term of 5 years, subject to approval of the shareholders of the Company;
- Appointment of Mr. Paolo Brichetti (DIN: 01908040) as Additional Director (Non-Executive), and further designated as Vice-Chairman of the Board of Directors, with effect from October 21, 2022, subject to approval of the shareholders of the Company.
Disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 with respect to appointment of the Directors is enclosed.
Please take this intimation on record.
Thanking you,
Yours' Truly
For CreditAccess Grameen Limited
M J | Digitally signed |
by M J MAHADEV | |
MAHADEV PRAKASH | |
PRAKASH | Date: 2022.10.21 |
18:10:59 +05'30' |
M. J. Mahadev Prakash
Company Secretary & Chief Compliance Officer
Annexure 1
Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015
Name of Director | Ms. Rekha Warriar (DIN: 08152356) | Mr. Palo Brichetti (DIN: 01908040) | |||||||
Reason for change | Appointment | Appointment | |||||||
Date and term | of | Appointed as | Additional | Director | Appointed | as Additional | Director | ||
appointment | (Independent) for a period of 5 | (Non-Executive) | and | further | |||||
years w.e.f. | October 21, 2022 | designated as Vice-Chairman of the | |||||||
upto October 20, 2027, subject to | Board of Directors w.e.f. October | ||||||||
the approval of the shareholders. | 21, 2022 liable to retire by rotation, | ||||||||
subject to the approval of the | |||||||||
shareholders. | |||||||||
Brief Profile | Ms. Rekha Warriar holds a Master's | Mr. Paolo Brichetti is Founder and | |||||||
degree in Applied Mathematics from | Non-Executive Director Shareholder | ||||||||
the University of Bombay and a | of CreditAccess India. He has more | ||||||||
Master's in Public Policy from | than 20 years of experience in | ||||||||
Princeton University, USA. She has | innovative | business | and | financial | |||||
an experience of over 30 years with | initiatives. Prior to setting up CAI, he | ||||||||
the Reserve Bank of India in various | served as Managing Director of CTM | ||||||||
departments. She has headed the | Altromercato, Advisor of Council of | ||||||||
departments | of financial | stability | Europe, | President | of Microcredit | ||||
and internal debt management. She | SCRL, | MicrocreditCoop, | and the | ||||||
has also worked as a member of | European Fair-Trade Association | ||||||||
faculty in RBI's training colleges and | |||||||||
at the National Institute of Banking | |||||||||
Management, Pune. Currently, she | |||||||||
is an Independent Director on the | |||||||||
Board of IIFL Securities Limited, | |||||||||
IIFL Wealth Prime Limited and IIFL | |||||||||
Facilities Services Limited." | |||||||||
Disclosure | of | Ms. Rekha Warriar is not related to | Mr. Paolo Brichetti is not related to | ||||||
relationships | any of the Directors of the | any of the Directors of the Company. | |||||||
between directors | Company. |
As per the circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated June 20, 2018 issued by the BSE and NSE respectively, it is hereby affirmed that the Directors are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
Date 21-OCT-22
NSE Acknowledgement
Symbol:CREDITACC
................................................................................................................................................................
Name of the company:CREDITACCESS GRAMEEN LIMITED
................................................................................................................................................................
Subject:Appointment
................................................................................................................................................................
Date of Submissions:21-Oct-202218:20:28
................................................................................................................................................................
Application No.2022102129466
................................................................................................................................................................
We hereby acknowledge receipt of your submission. Please note that the content and information provided is pending to be verified by National Stock Exchange of India Limited.
Date 21-OCT-22
NSE Acknowledgement
Symbol:CREDITACC
................................................................................................................................................................
Name of the company:CREDITACCESS GRAMEEN LIMITED
................................................................................................................................................................
Subject:Appointment
................................................................................................................................................................
Date of Submissions:21-Oct-202218:22:16
................................................................................................................................................................
Application No.2022102129468
................................................................................................................................................................
We hereby acknowledge receipt of your submission. Please note that the content and information provided is pending to be verified by National Stock Exchange of India Limited.
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CreditAccess Grameen Ltd. published this content on 31 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2022 05:18:09 UTC.
