ICDS Limited - Reply to Clarification Sought

17 Aug 2022 , 12:00 AM

The Exchange had sought clarification from ICDS Limited with respect to announcement dated 11-08-2022 regarding Change in designation.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer:1. Confirmation from Director that there are no material reasons for resignation other than that disclosed2. Detailed Reasons for Resignation3. Resignation letter4. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority5. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committeesThe response of the company is attached.