L&T Technology Services · Mr. KESHAB PANDA 222111120649 08290042 EreMM 01.10.1956 1001-2015...
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/1 t ° Kapil Bhalla Company Secretary (M. No. F3485) Encl:As above L&T Technology Services L&T Technology Services Limited L&T Business Park, TC-2, Tower 8, 2nd Floor, North-East Wing, Gate No.5, Saki Vihar Road, Powai, Mumbai-400072. www.Lus.com October 11, 2019 National Stock Exchange of India Limited The BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai — 400 051. Dalai Street,Mumbai- 400001 NSE Symbol: LTTS BSE Script Code: 540115 Dear Sirs, Sub:- Submission to the Exchange pursuant to Regulation 27(2)(a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Pursuant to Regulation 27(2)(a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we attach herewith the Corporate Governance Report for the quarter ended September 30, 2019. Please take note of the above. Thanking You, Yours sincerely, For L&T Technology Services Limited Registered Office: L&T House, N. M. Marg, Ballard Estate, Mumbai - 400 001. INDIA, Tel: +91 22 6752 5656 Fax: +91 22 6752 5893 CIN : L72900MH2012PLC232169 L&T Technology Services Limited is a Subsidiary of Larsen & Toubro Limited
Transcript of L&T Technology Services · Mr. KESHAB PANDA 222111120649 08290042 EreMM 01.10.1956 1001-2015...
/1 t° Kapil Bhalla Company Secretary (M. No. F3485)
Encl:As above
L&T Technology Services L&T Technology Services Limited
L&T Business Park, TC-2, Tower 8, 2nd Floor, North-East Wing, Gate No.5, Saki Vihar Road, Powai, Mumbai-400072. www.Lus.com
October 11, 2019
National Stock Exchange of India Limited The BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai — 400 051. Dalai Street,Mumbai- 400001 NSE Symbol: LTTS BSE Script Code: 540115
Dear Sirs,
Sub:- Submission to the Exchange pursuant to Regulation 27(2)(a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 27(2)(a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we attach herewith the Corporate Governance Report for the quarter ended September 30, 2019.
Please take note of the above.
Thanking You,
Yours sincerely, For L&T Technology Services Limited
Registered Office: L&T House, N. M. Marg, Ballard Estate, Mumbai - 400 001. INDIA, Tel: +91 22 6752 5656 Fax: +91 22 6752 5893 CIN : L72900MH2012PLC232169
L&T Technology Services Limited is a Subsidiary of Larsen & Toubro Limited
N. Ralf yearly Affirmations a accede. dreads report. corporate governance rep., business nepoutotor mow owe,. en eetnge The copra annual
2 The presence of Chaim.. of Audit Undid. at the Annual General Ming 3. The presence of Chairperson or. nom... and remuneration committee at. annue gene. meetird 4 The presence of Chairperson of the 0.10112ft Rei.nship comma. at the ann12 general meeting
Y St 5 weenercetecoes Governance Rdort dead. in Annual Report
Fof L. TM...0Y Servlas Ural.
,00I%12(>(i21144g4 KAPIL MIALLA Company Siters. ry 6 Compliance °Ricer (53480)
Company Name : L&T TECHNOLOGY SERVICES LIMITED Quarter : September 30, 2019
1..mposItion or 80erd of Directors
Tune Name of Me Dd. PAN DIN ..)9ed (ChalrpersordExecdriefiVon- Execiardendependen.cminee i •
NM 9( Mi. In.1.0 of Appoin.ent
Date of Re. eMmin.eni One cr Cessation Tender
No or
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No or
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. of post of Chalmers. M Audi, Stakeholder Oran.° h. in
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ListIng Rechdations)
Reed d7.11 (Rorer Regulation 26(1) or
Usti. Reputations)
entft (Refer Regulation 26(1) of Um.
ANIULUMAR MANSHAI .12 MA10167000 00001514 ChweersoniNon-Executive 00.001942 17.100014 4 0 0 R.triations)
0 Mr. SEIMIARIPURAM NARAYANAN
SUBRAFIMAIWAN *M0'020190 02255382 Non-Exerd. Director 16.00190C 1001-2015 1
Mr. KESHAB PANDA 222111120649 08290042 EreMM 01.10.1956 1001-2015 10.01.2018 1 0 1 0 Mr. AMR CHAD. 200RC9002M 07076149 E40Mie 02-10.1072 01412.2015 01-02-2018 1 0 0 0 Mr. SAMIR THAKORBMAI CESAI AYK9D140531 01182256 Independent 2.8-10. 3004-2014 20.040015 65 2 a 2 0 Ms RENUKA .MIVATH 3868613108D 00147182 Independent 14-05-1961 10042015 53 7 0 4 2 Mr. ARJUN GUPTA BATI7G10336 07320919 indepm.6 06.12-1860 28-10-zots 47 2 2 0 0 Mr. SUDIP BANERJES AMS10329510 05245757 Independent 01-02.1060 21.01-2016 44 4 3 3 0 Mr. NARAYANAN KUMAR AAB9627416 00007840
if inp,,p‘ed 28.01.1950 15-070016 3B 6 0 6 4
iCategory ol directors means exectitivelnimexecuth.ndape.e.Naninee. a Olmilor fits ido more Minn are cal.. heite all ...ries separating Wrn .h hyphen. • lo be Mad only. Indere.ent Director. Ten re 0020 mean tc. period 101‘11.10 Independent dn.or Is senAng on Beard of Odd= of Ma 161..@y In 03rdinully.thout any coding ort period. Niro... No. of Ch.mtwitlo In Ilsted compends. 3 The Mime list of listed Unpin. doesn't include debt listed Companies. 11..mposition of Committees
Name or Conadbee Nate of CommNeo members Ca fogory(CheeporsodEreadivedemEd601.46.pendonelddinseg
1. Audit Cconittee NARAYANAN KUMAR CbaboosoOkNopendent SAMIR CESAI ...Went RENUKA RAMNATH Independere S. N. SUBRAHMANYAN Non • Meart.
2 Nominal. 6 Remuneration Committee SALM LIESAI Cheisousoolntlepondent ANILKUMAR MANIEWAI NAM NIJUN sum
Non-Execulive
3 Rd< Menagernent Comm .. a...) S N SUKLAMMANYAN
Ir.pen.74 ChaidenionMon-Marcuthe
KESHAB PANDA Ed.. P RAMAKRISFINAN CFO
4. Stokehd4era 0805070117 C011Minee REM. RAWL,. Chairperson / Wet:ended SUOIR BANERJEE 841050)40)4 KESMAB PANDA Edw.
3.1e9ory of directed means meadiverinon.erutiveAndopendentWadnee If a director Ma Into more Ear one categay dite ell cat.ories sepaneIng Mern viith hyphen
III. Meeting of Board of oir.tors
Onle(5)ed (il any) in the previous outdo. 4.0(4 66 210.140 (2 any) le Ule televent quarter Maxim= gap bels,00n any roe ounsubuttote 6e number, cOyc)
memo. nutriment o I Swam met dais.,
Number ot Directors pros. No o I Indeponle4 I Smoot s one., b. meet, 0345-2019 1207.2019 76 Yes 5 5
1M hilaeling of .mmittees i Au. Commit.
Date(stotbleeling (it any). the previous wetter Deters) oak... (2 any). Ira rNevent guarler auto 007
between any moan-vac. n number of clays)
Noe ma r requitement ol Owner, met SAWN)
Nolte, otOlrectots Nos. No a trulepooleol Oiroutus etleutin g M e mat..
03.042019 1207-2019 76 Yes 2 2 .This Otornotion has to . mandato{y be gyen MY audit connnnittee,10( rest d the committees (0.9 MK ...KW 6 .6.6
M. Rale!. Party Transactions
Subject Whet. pnor appro. of audit committee obtained YES me., shareholder approval obi.. for material RPT MA.
Whether details or lire entered Imo pursuant to 010101016 001001 000 been reirirded by Audit Committee N.S.
Note
1 In Co toluene .Cetobbenee Mat., earedance ce no.Orapaanue may be Md.. by 11.024094* . Faea,014. 9 the Bood has bent compose:tin woe... eol the teotetneno a Listing neg.., 'Yee tote be Wr... WNW in we Pe Listed Entity ha no MP. party Minsadone, the .rds WA. maybe in... 2 If status Is No• .ails of non-median. may . given hero.
VI. Affirmations 1. Theaenpos6ion of (Mani of Directors is in terms cf 3E61 (LWIng obligations and disclosure requirements) Reg... 2015. I The oompoMion of Me rollowing .011011ft is In terms el 0601(UstIng obligations end .closure ) Rem:lades, 2015
Auld Canada. b. Nom.. 6 raw... commit. c.stmeeter. remonroo omnmetee 0 Risk management committee hipplIcable M. top 100 aged entities)
3. The committee member. have been nee aware of their borers, role and dr...tildes. specified In SERI (t.69a, dd... and disclosure requirements) Regula.ns. 2615. 4. The meetings cd the toad of died= and the dove Pm..es neve been cor.ded In the manner as specified M SEM (Usling obligati. and ...Lire requirements) Reads.. 2015.
5 This report andor Me report sub.. Mole previous ..et.s.en placed before Board or Pr.. Any correrientsWsenrat.... of Board of Directors may be medoned here:
