PS IT INFRASTRUCTURE AND SERVICES LIMITED - Board Meeting on Aug 26, 2014

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PS IT Infrastructure and Services Limited - Board Meeting on Aug 26, 2014

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20 Aug 2014
PS IT Infrastructure and Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2014, inter alia, to transact the following business:<br/><br/>1. To restructure Board of Directors of the Company in accordance of the new Companies Act 2013.<br/><br/>2. Appointment of Independent Director for a term of 5 years pursuant to section 149 of the Companies Act, 2013 and its schedule IV subject to approval of shareholders in the forthcoming Annual General Meeting.<br/><br/>3. Appointment of Additional Director, pursuant to section 149 of the Companies Act, 2013 and its schedule IV subject to approval of shareholders in the forthcoming Annual General Meeting.<br/><br/>4. Appointment of Whole Time Director in the capacity as Chairperson and Chief Financial Officer as Whole time Key Managerial Personnel (KMP) of the Company subject to approval of shareholders in the forthcoming Annual General Meeting.<br/><br/>5. Appointment of Managing Director and Chief Executive Officer as Whole time Key Managerial Personnel (KMP) of the Company subject to approval of shareholders in the forthcoming Annual General Meeting.<br/><br/>6. To review, and if required, to increase the borrowing limits of the Company and to create charge on the assets of the company pursuant to provisions of Section 180 (1) (c) and section 180 (1) (a) of the Companies Act, 2013 subject to approval of shareholders in the forthcoming Annual General Meeting.<br/><br/>7. To Appoint Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15<br/><br/>8. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15.<br/><br/>9. To restructure Committees of the Board of Directors consequent upon restructuring of the Board of Directors<br/><br/>10. To approve alteration of AOA by way of adoption of new set of AOA in terms of various provisions of New Companies Act 2013 subject to approval of shareholders in the forthcoming Annual General Meeting.<br/><br/>11. To consider, formulate and approve policies in accordance with Companies Act 2013 and revise Listing Agreement.<br/><br/>12. To adopt the Annual Report of company for the financial year ended March 31, 2014.
View all announcements for PS IT Infrastructure and Services Limited	Source: BSE India

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