MAXIMAA SYSTEMS LTD. - Outcome of Board Meeting

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24 Mar 2014
Maximaa Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 24, 2014 has transacted following Businesses:<br/><br/>1. Considered and Approved Resignation of Dr. D.R.K. Reddy as Independent Director.<br/><br/>2. Considered and Approved Resignation of Mr. Dipak Mistry as Independent Director.<br/><br/>3. Appointment of Ms. Atithi Madhani as Company Secretary cum Compliance Officer.<br/><br/>4. Resignation of Ms. Avani Sejpal as Company Secretary cum Compliance Officer.
View all announcements for MAXIMAA SYSTEMS LTD.	Source: BSE India

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