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COMPUAGE INFOCOM LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate
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25 Feb 2021
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as &apos;the Listing Regulations&apos;), read with Para A of Part A of Schedule III of the Listing Regulations, we hereby intimate the following:&lt;BR&gt; &lt;BR&gt; 1 - Resignation of Mr. Ajay H. Mehta (DIN: 00686327), Director of the Company, w.e.f. 25th February, 2021.&lt;BR&gt; &lt;BR&gt; 2 - Appointment of Mr. Virendra G. Bhatt (DIN: 02343351) as Additional Non-Executive Independent Director of the Company with effect from 25th February, 2021, till the conclusion of the ensuing Annual General Meeting of the Company to be held in the year 2021.&lt;BR&gt; &lt;BR&gt; Details of the resignation and brief particulars of appointment are enclosed herewith.&lt;BR&gt; &lt;BR&gt; Kindly take the same on records and oblige.&lt;BR&gt;
View all announcements for COMPUAGE INFOCOM LTD. Source: BSE India

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