Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform that the Board of Directors of OnMobile Global Limited (the Company) at the meeting held on May 29 2020 took note of / approved the following:
1. Resignation of Mr. Sanjay Baweja (DIN: 00232126) from the position of Independent Director of the Company w.e.f. closing of business hours of May 29 2020 so as to take up employment with the Company as Chief Financial Officer w.e.f. June 01 2020.
Further Mr. Sanjay Baweja has also confirmed that there is no other reason for his resignation other than the one mentioned above.
Resignation letter of Mr. Sanjay Baweja is enclosed herewith as Annexure-1.
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