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20 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, to consider the following Agenda items:<br/><br/>1. To Consider and Approve Resignation of Dr. DRK Reddy as Independent Director.<br/><br/>2. To Consider and Approve Resignation of Mr. Dipak Mistry as Independent Director..<br/><br/>3. To Appoint Ms. Atithi Madhani as Company Secretary cum Compliance Officer.<br/><br/>4. To accept Resignation of Ms. Avani Sejpal as Company Secretary cum Compliance Officer. | |
View all announcements for MAXIMAA SYSTEMS LTD. | Source: BSE India |