[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-seo-639371-105":3,"detail-sidebar-cat-0-en-105":74,"doc-detail-639371-en":124},{"code":4,"msg":5,"data":6},0,"ok",{"site_id":7,"language":8,"slug":9,"title":10,"keywords":11,"description":12,"schema_data":13,"social_meta":67,"head_meta":69,"extra_data":71,"updated_unix":73},105,"en","intimation-of-retirement-of-ms-apurva-joshi-retirement-notice-annexure-a","Intimation of retirement of Ms. Apurva Joshi - Retirement notice - Annexure A","","Formal intimation by Quick Heal Technologies Limited regarding the retirement of Ms. Apurva Joshi, an Independent Woman Director, effective closure of business hours on September 23, 2025. The letter cites compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and explains cessation from multiple committee chairperson/member roles. It also records the appointment of Mr. Kamal Kumar Agarwal with effect from September 24, 2025, and provides enclosed annexure details required under Regulation 30 and relevant circulars.",{"@graph":14,"@context":66},[15,34,49],{"@type":16,"itemListElement":17},"BreadcrumbList",[18,23,27,31],{"item":19,"name":20,"@type":21,"position":22},"https://docshare.wps.com","Home","ListItem",1,{"item":24,"name":25,"@type":21,"position":26},"https://docshare.wps.com/document/","Document",2,{"item":28,"name":29,"@type":21,"position":30},"https://docshare.wps.com/document/research-report/","Research & Report",3,{"item":32,"name":10,"@type":21,"position":33},"https://docshare.wps.com/document/intimation-of-retirement-of-ms-apurva-joshi-retirement-notice-annexure-a/639371/",4,{"url":32,"name":10,"@type":35,"author":36,"headline":10,"publisher":39,"fileFormat":42,"inLanguage":8,"description":12,"dateModified":43,"datePublished":43,"encodingFormat":42,"isAccessibleForFree":44,"interactionStatistic":45},"DigitalDocument",{"name":37,"@type":38},"cryingin4k","Person",{"url":19,"name":40,"@type":41},"DocShare","Organization","application/pdf","2026-10-22",true,{"@type":46,"interactionType":47,"userInteractionCount":4},"InteractionCounter",{"@type":48},"ViewAction",{"@type":50,"mainEntity":51},"FAQPage",[52,58,62],{"name":53,"@type":54,"acceptedAnswer":55},"When does Ms. Apurva Joshi’s retirement take effect?","Question",{"text":56,"@type":57},"Her retirement takes effect with the closure of business hours on September 23, 2025.","Answer",{"name":59,"@type":54,"acceptedAnswer":60},"What committee roles did Ms. Apurva Joshi cease to hold after her retirement?",{"text":61,"@type":57},"She ceased to be Chairperson of the Nomination and Remuneration Committee, Chairperson of the Risk Management Committee, Chairperson of the Corporate Social Responsibility Committee, and a Member of the Stakeholder Relationship Committee and Audit Committee.",{"name":63,"@type":54,"acceptedAnswer":64},"Who is appointed to take over Ms. Apurva Joshi’s committee roles, and from when?",{"text":65,"@type":57},"Mr. Kamal Kumar Agarwal is appointed as Chairperson of the Risk Management Committee and Chairperson of the Corporate Social Responsibility Committee, and as Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee with effect from September 24, 2025.","https://schema.org",{"og:url":32,"og:type":68,"og:title":10,"og:site_name":40,"og:description":12},"article",{"robots":70,"canonical":32},"index,follow",{"doc_id":72,"site_id":7},639371,1792703297,{"code":4,"msg":75,"data":76},"success",[77,81,85,89,94,99,104,108,113,116,120],{"id":22,"doc_module":4,"doc_module_name":25,"category_name":78,"show_sort_weight":79,"slug":80},"Story & Novel",90,"story-novel",{"id":26,"doc_module":4,"doc_module_name":25,"category_name":82,"show_sort_weight":83,"slug":84},"Literature",80,"literature",{"id":33,"doc_module":4,"doc_module_name":25,"category_name":86,"show_sort_weight":87,"slug":88},"Exam",70,"exam",{"id":90,"doc_module":4,"doc_module_name":25,"category_name":91,"show_sort_weight":92,"slug":93},5,"Comic",60,"comic",{"id":95,"doc_module":4,"doc_module_name":25,"category_name":96,"show_sort_weight":97,"slug":98},6,"Technology",50,"technology",{"id":100,"doc_module":4,"doc_module_name":25,"category_name":101,"show_sort_weight":102,"slug":103},7,"Healthcare",40,"healthcare",{"id":105,"doc_module":4,"doc_module_name":25,"category_name":29,"show_sort_weight":106,"slug":107},8,30,"research-report",{"id":109,"doc_module":4,"doc_module_name":25,"category_name":110,"show_sort_weight":111,"slug":112},9,"Religion & Spirituality",20,"religion-spirituality",{"id":111,"doc_module":4,"doc_module_name":25,"category_name":114,"show_sort_weight":111,"slug":115},"World Cup","world-cup",{"id":117,"doc_module":4,"doc_module_name":25,"category_name":118,"show_sort_weight":117,"slug":119},10,"Lifestyle","lifestyle",{"id":121,"doc_module":4,"doc_module_name":25,"category_name":122,"show_sort_weight":90,"slug":123},19,"General","general",{"code":4,"msg":75,"data":125},{"doc_id":72,"user_id":126,"nickname":37,"user_avatar":127,"doc_module":4,"category_id":105,"category_name":29,"doc_title":10,"doc_description":12,"doc_content":128,"file_id":129,"file_url":130,"file_type":131,"file_size":132,"view_count":4,"is_deleted":4,"is_public":22,"is_downloadable":22,"audit_status":22,"page_count":33,"language":133,"language_code":8,"site_id":7,"html_lang":8,"table_of_contents":134,"faqs":135,"seo_title":136,"seo_description":12,"update_tm":73,"read_time":117},137458181193,"https://ap-avatar.wpscdn.com/davatar_6f874abed73319feea01a86fa6f0fab8","Ref. No.: QHTL/Sec/SE/2025-26/49 September 23, 2025  \nTo, To,  \nThe Manager, The Manager,  \nCorporate Services, Corporate Services,  \nBSE Limited, National Stock Exchange of India Limited,  \n14th Floor, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex,  \nMumbai – 400001 Bandra (E), Mumbai – 400051  \nRef: Security ID: QUICKHEAL Symbol: QUICKHEAL  \nSecurity Code: 539678 Series: EQ  \nDear Sir/Madam,  \nSub: Intimation of retirement of Ms. Apurva Joshi.  \nPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that Ms. Apurva Joshi, has completed her second term as an Independent Woman Director of the Company with effect from the end of the day on September 23, 2025.  \nConsequent to Ms. Apurva Joshi’s completion of term as an Independent Woman Director, she ceased to be the Chairperson of the Nomination and Remuneration Committee, Chairperson of Risk Management Committee, Chairperson of Corporate Social Responsibility Committee, Member of Stakeholder Relationship Committee and Member of Audit Committee.  \nThe Board has appointed Mr. Kamal Kumar Agarwal as Chairperson of Risk Management Committee, Chairperson of Corporate Social Responsibility Committee, Member of Audit Committee, Member of Nomination and Remuneration Committee and Member of Stakeholders Relationship Committee w.e.f. September 24 2025 in place of Ms. Apurva Joshi.  \nThe details for aforesaid changes as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July, 2023 are enclosed herewith as Annexure A.  \nThis is for your information and records.  \nFor Quick Heal Technologies Limited  \nVikram Dhanani Compliance Officer  \nVikram Bharat Dhanani  \nDigitally signed by Vikram Bharat Dhanani  \nDate: 2025.09.23  \n18:13:51 +05'30'  \nANNEXURE A  \nRelevant details as required under Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015, read with SEBI Circulars  \nRetirement of Ms. Apurva Joshi (DIN: 06608172) as a Non – Executive and Independent Director due to completion of tenure:  \n\n| Sr. No. | Details of Event that needs to be provided | Information of such events |\n| --- | --- | --- |\n| 1 | Name of the Director | Ms. Apurva Joshi (DIN: 06608172) |\n| 2 | Reason for change viz. ~~appointment, ~~retirement, ~~cessation~~, ~~resignation, removal, death or otherwise~~ | Retirement due to completion of Second term of 5 years as a Non – Executive and Independent Woman Director of the Company. |\n| 3 | Date of ~~appointment / cessation~~, retirement,(as applicable) and term of reappointment | Date of Retirement-effective closure of business hours on 23rd September 2025\u003Cbr>Term of re-appointment-Not Applicable |\n| 4 | Brief Profile (in case of appointment) | Not Applicable |\n| 5 | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |\n| 6 | Information as required under BSE circular Number\u003Cbr>LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated 20th June, 2018 | Not Applicable |\n\n| 7 | Letter of resignation along with detailed reason for resignation | Not Applicable since Retirement is on account of completion of second term as Independent Woman Director. |\n| --- | --- | --- |\n| 8 | Names of listed entities in which the resigning Independent Director holds directorships, indicating the category of directorship and membership of board committees, if any. | Directorship in Listed Companies in the category of Non – Executive-Independent Director\u003Cbr>1.  Precision Camshafts Limited\u003Cbr>2. Eleganz Interiors Limited\u003Cbr>3. Paramount Speciality Forgings Limited\u003Cbr>4.  Fidel Softech Limited\u003Cbr>5.  Associated Alcohols & Breweries Limited\u003Cbr>6.  Covidh Technologies Limited Committee Position:\u003Cbr>1.  Precision Camshafts Limited\u003Cbr>a.  Audit Committee – Member\u003Cbr>b.  Nomination & Remuneration Committee – Member\u003Cbr>c.  Corpo","cbCaisX9YFF7kn7o","https://ap.wps.com/l/cbCaisX9YFF7kn7o","pdf",251680,"English","# Intimation Letter\n## Subject and regulatory basis\n## Retirement effective date and committee cessation\n## Board appointment from September 24, 2025\n# Annexure A\n## Retirement details required under Regulation 30 and Schedule III\n## DIN and event reason\n## Listed entity directorship and committee positions\n## Confirmations and applicability of other disclosures","[{\"question\":\"When does Ms. Apurva Joshi’s retirement take effect?\",\"answer\":\"Her retirement takes effect with the closure of business hours on September 23, 2025.\"},{\"question\":\"What committee roles did Ms. Apurva Joshi cease to hold after her retirement?\",\"answer\":\"She ceased to be Chairperson of the Nomination and Remuneration Committee, Chairperson of the Risk Management Committee, Chairperson of the Corporate Social Responsibility Committee, and a Member of the Stakeholder Relationship Committee and Audit Committee.\"},{\"question\":\"Who is appointed to take over Ms. Apurva Joshi’s committee roles, and from when?\",\"answer\":\"Mr. Kamal Kumar Agarwal is appointed as Chairperson of the Risk Management Committee and Chairperson of the Corporate Social Responsibility Committee, and as Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee with effect from September 24, 2025.\"}]","Intimation of retirement of Ms. Apurva Joshi - Retirement notice - Annexure A | PDF"]