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Pin to quick picksBytes Tech Regulatory News (BYIT)

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Directorate Change

31 Jan 2024 07:00

RNS Number : 4336B
Bytes Technology Group PLC
31 January 2024
 

31 January 2024

 

Bytes Technology Group plc

("BTG" or "the Company")

 

Directorate Change

 

 

BTG (LSE: BYIT, JSE: BYI), one of the UK and Ireland's leading software, security, AI and cloud services specialists, is pleased to announce the appointment of Shruthi Chindalur as an Independent Non-Executive Director, with effect from 1 February 2024. Shruthi will be a member of the audit, nomination and remuneration committees.

 

Shruthi has more than 20 years' experience across the technology, SaaS and adtech industries. She was most recently an Executive Managing Director at the advertising group Criteo, where she led EMEA and Global Indirect Channels. She has also held a number of senior commercial roles at Oracle and LinkedIn, with responsibility for markets across APAC, EMEA and the Americas. She is currently a Non-Executive Director of Access Group, a leading provider of business management software to small and mid-sized organisations in the UK, Ireland and APAC.

 

Patrick De Smedt, Chair of BTG, said: "We are very pleased to welcome Shruthi to the Board. In addition to her deep experience across software and hardware, Shruthi will also strengthen our approach to Diversity, Equality and Inclusion, areas where BTG aims to be industry-leading. We all look forward to working with her as we enter the next stage of the Group's growth and development."

 

Shruthi Chindalur said: "The team at BTG have a strong track record and a clear strategy, supported by excellent people across the organisation. They are well-placed to capitalise on these strengths and take full advantage of the opportunity to grow further in the years ahead. I look forward to working with Neil Murphy, the rest of the executive team and the Board to continue to deliver on BTG's growth potential."

 

Pursuant to LR 9.6.13, no further information is required to be disclosed with respect to the appointment.

 

Enquiries:

 

WK Groenewald

Group Company Secretary

Bytes Technology Group plc

 

Tel: +44 (0)1372 418992

 

Headland Consultancy Stephen MalthouseHenry WallersJack Gault

 

Tel: +44 (0) 20 3805 4822Email: bytes@headlandconsultancy.com 

 

The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary

listing on the Johannesburg Stock Exchange.

 

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BOAWPUGAGUPCGMU
Date   Source Headline
22nd Mar 20237:00 amRNSFull Year Trading Update
13th Mar 20237:00 amRNSHolding(s) in Company
8th Mar 20237:00 amRNSHolding(s) in Company
3rd Mar 20237:00 amRNSHolding(s) in Company
2nd Feb 20237:00 amRNSDirector/PDMR Shareholding
9th Jan 20237:00 amRNSDirector/PDMR Shareholding
3rd Jan 202312:00 pmRNSChange in JSE Sponsor
14th Nov 202210:00 amRNSNotice of dividend currency exchange rate
28th Oct 202210:00 amRNSDirector/PDMR Shareholding
26th Oct 20227:00 amRNSHalf-year Report
21st Sep 20227:00 amRNSHalf Year Trading Update
25th Aug 20228:00 amRNSDirector/PDMR Shareholding
26th Jul 202211:45 amRNSResult of AGM
26th Jul 20227:00 amRNSAGM Statement
22nd Jul 202210:00 amRNSNotice of dividend currency exchange rate
19th Jul 20222:30 pmRNSUpdate regarding proposal of a special dividend
23rd Jun 202211:00 amRNSGrant of options under Sharesave Scheme
15th Jun 20228:00 amRNSAnnual Financial Report and Notice of AGM
6th Jun 20228:00 amRNSDirector/PDMR Shareholding
24th May 20227:00 amRNSPreliminary Results
17th May 20224:00 pmRNSHolding(s) in Company
10th May 20227:00 amRNSHolding(s) in Company
3rd May 20227:00 amRNSDirector Declaration
16th Mar 20227:00 amRNSFull Year Trading Update
16th Feb 202212:00 pmRNSHolding(s) in Company
20th Jan 20228:00 amRNSDirector/PDMR Shareholding
17th Jan 20229:00 amRNSDirector/PDMR Shareholding
20th Dec 202111:00 amRNSDirector Declaration
15th Nov 202111:31 amRNSNotice of dividend currency exchange rate
10th Nov 20219:00 amRNSDirector Declaration
2nd Nov 20219:00 amRNSHolding(s) in Company
28th Oct 20217:00 amRNSHalf-year Report
21st Oct 20217:00 amRNSDirectorate Change and Notice of Results
14th Sep 20217:00 amRNSHalf Year Trading Update and Retirement of CFO
11th Aug 20217:00 amRNSAppointment of Independent Non-Executive Director
29th Jul 20219:00 amRNSHolding(s) in Company
23rd Jul 20219:00 amRNSHolding(s) in Company
22nd Jul 20212:30 pmRNSResults of AGM
22nd Jul 20217:00 amRNSAGM Statement
25th Jun 20219:00 amRNSHolding(s) in Company
24th Jun 202110:00 amRNSGrant of options under Sharesave Scheme
17th Jun 20217:00 amRNSAnnual Financial Report and Notice of AGM
26th May 20217:00 amRNSPreliminary Results
18th May 20217:00 amRNSNotice of Results
14th May 20219:00 amRNSHolding(s) in Company
25th Mar 20218:00 amRNSHolding(s) in Company
17th Mar 20217:00 amRNSFull Year Trading Update
24th Feb 202112:00 pmRNSHolding(s) in Company
12th Feb 202112:00 pmRNSHolding(s) in Company
10th Feb 20211:00 pmRNSHolding(s) in Company

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