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Dienstens Tech Ltd. Announces New CFO and Company Secretary

Mumbai, Maharashtra - July 24, 2024: Dienstens Tech Ltd. (NSE Symbol: DTL) is pleased to announce significant changes in its executive leadership team. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has made the following appointments and accepted a key resignation.

Key Announcements:

New CFO Appointment:

• Name: Anish Mahajan
• PAN: AQMPM1598H
• Effective Date: July 24, 2024
• Anish Mahajan has been appointed as the Chief Financial Officer (CFO) of the company. He brings a wealth of experience and expertise in financial management and strategy.

Retirement of Current CFO:

• Name: Sumant Kuthiala
• PAN: AAIPK1544K
• Sumant Kuthiala will retire from his role as CFO, effective from the close of business on July 24, 2024. The company acknowledges his valuable contributions and wishes him a fulfilling retirement.

New Company Secretary Appointment:

• Name: Sonia Vaid
• PAN: BDGPV0848H
• Effective Date: July 24, 2024
• Sonia Vaid has been appointed as the new Company Secretary. Her extensive knowledge in corporate governance and compliance will be instrumental in ensuring regulatory adherence and corporate integrity.

Resignation of Current Company Secretary:

• Name: Vibha Wadhwa
• Vibha Wadhwa has tendered her resignation from the post of Company Secretary, effective July 24, 2024. Her resignation letter is annexed for reference.

Compliance and Approvals:

• These appointments, retirement, and resignation are in accordance with the recommendations of the Nomination and Remuneration Committee and the Audit Committee.
• The changes comply with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015, regarding the appointment and resignation of key management personnel.

Additional Details:

• Director and Authorized Signatory:
  • Name: Sanjay Jain
  • DIN: 01014176

For further details on the changes in Directors/KMP, including the retirement and appointment processes, please refer to Annexure-I and Annexure-II provided with this announcement.

Contact Information:

Dienstens Tech Ltd.