Bosch : Letter to SE dated 03.05.2023 – Resignation of Chairman
May 04, 2023 at 01:13 am EDT
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BSE Limited
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National Stock Exchange of India Ltd.
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Scrip code:500530
Scrip code: BOSCHLTD
Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore-560030 Karnataka, India Tel +91 80 67524938 www.bosch.in L85110KA1951PLC000761 Email: Secretarial.corp@in.bosch.com
03.05.2023
Dear Sir/Madam,
Sub: Resignation of Mr. Markus Bamberger as Chairman and Director of the Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that Mr. Markus Bamberger (DIN: 09200475), being a Non-Executive Non- Independent Director of the Company has submitted his resignation as Chairman and Director of the Company, vide letter dated May 02, 2023, with effect from close of business hours on August 01, 2023, as
a part of succession planning.
The details of cessation of Mr. Markus Bamberger (DIN: 09200475) as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A to this letter.
The resignation letter received from Mr. Markus Bamberger (DIN: 09200475) is enclosed herewith.
This is for your information please.
Thanking you,
Yours Sincerely, for Bosch Limited,
VENKATARA Digitally signed by
VENKATARAMAN
MAN SRINIVASAN SRINIVASAN Date: 2023.05.03
18:38:58 +05'30'
V Srinivasan
Company Secretary & Compliance Officer
Encl: as above
Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India
Resignation of Mr. Markus Bamberger (DIN: 09200475) as Chairman and Director of the Company.
Sr.
Details of event that need to be disclosed
Information about the event
No.
1.
Reason for change viz. appointment,resignation,
As a part of succession planning.
removal, death or otherwise
2.
Date of appointment/cessation (as applicable) &
With effect from close of business hours on
term of appointment
August 01, 2023
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Disclaimer
Bosch Limited published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2023 05:12:05 UTC.
Bosch is an industrial group that is organized around two product families:
- automotive components and accessories (85.3% of net sales): injection systems, chassis control systems, propulsion systems, generators, mechatronic components and systems, multimedia systems, etc.;
- other (14.7%): mass market products (electric tools and appliances), Industrial equipment (control and industrial automation systems, packaging systems, etc.), and building solutions (heating systems, detection, access control, video surveillance and intrusion detection systems, etc.). In addition, the group offers solar energy solutions.
At the end of March 2018, Bosch has 8 production sites located in India.
BOSCH LIMITED 
