BENCHMARK COMPUTER SOLUTIONS LTD - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Benchmark Computer Solutions Ltd - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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08 Feb 2024
This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, February 08, 2024 have inter-alia considered and approved; 1. To Consider the Appointment or Re-Designation of Mr. Hemant Muddanna Sanil (DIN: 01245532) as Chairman and Managing Director. 2.To Consider the Appointment or Re- Designation of Mrs. Sangeeta Dhananjay Wakode (DIN: 10460812) as Executive Whole Time Director. 3. To Consider the Appointment of Scrutinizer M.K. Saraswat and Associates for the purpose of E-Voting. 4. To Approve the Notice of Extra Ordinary General Meeting dated on Saturday, 02nd March, 2024 on 12.00 PM through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The meeting of Board of Directors of the Company commenced at 04.00 PM and concluded at 5:30 PM. This is for your kind information and records, please. For Benchmark Computer Solutions Limited Thanking You
View all announcements for Benchmark Computer Solutions Ltd	Source: BSE India

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