REG - Subex Limited - Outcome of the Board Meeting held on June 05, 2017 <Origin Href="QuoteRef">SUBX.NS</Origin>

SubexAnnouncement

05/06/2017 11:15

RNS Number : 1502H
Subex Limited
05 June 2017
June 05, 2017
To
TheLondon Stock Exchange
10PaternosterSquare
London
EC4M 7LS 
DearSirs,
Sub: Outcome of the Board Meeting held on June 05, 2017
Please be informed that the agenda items stated hereunder were discussed and approved at the Board Meeting held on May 25, 2017 at Mumbai
1.Change in Key Managerial Personnel
i. Resignation of Mr. Ganesh K V, Chief Financial Officer, Global Head - Legal & Company Secretary
Mr. Ganesh K V, Chief Financial Officer, Global Head - Legal & Company Secretary has resigned from the Company with effect from 15th June 2017.
ii. Appointment of Ms. Mehernaz Dalal as Chief Financial Officer
Ms. Mehernaz Dalal, Head Corporate Finance is appointed as the Chief Financial Officer of the Company with effect from 15th June 2017.
Brief Profile of Ms. Mehernaz Dalal
Ms. Mehernaz Dalal is a qualified Chartered Accountant from the Institute of Chartered Accountants of India. She has headed the corporate finance function of Subex Limited along with various other managerial duties for around 5 years. Previously she has worked with Patni Computer Systems (IGATE). She has around 15 years experience in finance and managerial function areas.
We request you to take the aforesaid notification on record. 
Yours faithfully
For and on behalfofSubexLimited
Ganesh K V
Chief Financial Officer, Global Head -Legal and CompanySecretary

This information is provided by RNS
The company news service from the London Stock Exchange
  END
ROMSSFFSIFWSEFM