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COMPUAGE INFOCOM LTD. - Announcement under Regulation 30 (LODR)-Meeting Updates
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25 Feb 2021
Pursuant to the provisions of Reg 30 of the Listing Regulations, this is to inform that a Board Meeting of the Company was held on Thursday, 25th February, 2021, which commenced at 5:00 p.m. and concluded at 5:30 p.m. at the registered office of the Company, that inter-alia, transacted the following items of the business:1.Considered and approved appointment of Mr. Virendra G. Bhatt (DIN: 02343351) as Additional Non-Executive Independent Director of the Company with effect from 25th February, 2021. 2.Considered and approved appointment of Mr. Virendra G. Bhatt (DIN: 02343351) as Non-Executive Independent Director of the Company, subject to approval of Members at the ensuing Annual General Meeting of the Company to be held in the year 2021. 3.Took note of the resignation of Mr. Ajay H. Mehta (DIN: 00686327), from the post of Director of the Company with effect from 25th February, 2021.&lt;BR&gt; Details of the resignation and brief particulars of appointment are enclosed herewith.
View all announcements for COMPUAGE INFOCOM LTD. Source: BSE India

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