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MAXIMAA SYSTEMS LTD. - Board Meeting on March 24, 2014
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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:&lt;br/&gt;&lt;br/&gt;1. To Consider and Approve Resignation of Dr. DRK Reddy as Independent Director.&lt;br/&gt;&lt;br/&gt;2. To Consider and Approve Resignation of Mr. Dipak Mistry as Independent Director..&lt;br/&gt;&lt;br/&gt;3. To Appoint Ms. Atithi Madhani as Company Secretary cum Compliance Officer.&lt;br/&gt;&lt;br/&gt;4. To accept Resignation of Ms. Avani Sejpal as Company Secretary cum Compliance Officer.
View all announcements for MAXIMAA SYSTEMS LTD. Source: BSE India