INTELLIVATE CAPITAL ADVISORS LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the company, the Members at their 10th Annual General Meeting (AGM) held on September 30, 2021 at 3.30.P.M. through video conferencing has approved the appointment of following Persons: <BR> <BR> 1. Mr. Sukumar Reddy Garlapati (DIN: 00966068) appointed as Managing Director of the Company for a period of 5 (Five) years w.e.f. 1st October, 2021 to 30th September, 2026.<BR> 2. Regularisation of Mr. Sampath Rao Nemmani (DIN: 07999868), appointed as an Executive Director of the Company w.e.f 30th Sptemeber,2021.<BR> <BR> Disclosure required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in the enclosed Annexure I.