DATA PATTERNS (INDIA) LTD - Proceedings Of EGM

Data Patterns (India) Ltd - Proceedings Of EGM

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07 May 2022
EGM was convened on 06th May, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The quorum was present. The Chairman then introduced and welcomed the Chairman of the Audit Committee and Stakeholders Relationship Committee and other Directors / Statutory Auditor / Scrutiniser / and the Key Executives present in the meeting through VC/OAVM facility. The Company Secretary then read the summary of the resolutions set out in the agenda Item No.1 to 2 of the Notice of the Extra Ordinary General Meeting dated 12th April, 2022 as follows; Special Business: 1. Appointment of Mr. Vijay Ananth K (DIN:09398784) as Director of the Company. 2. Appointment of Mr. Vijay Ananth K (DIN:09398784) as an Executive Director of the Company.
View all announcements for Data Patterns (India) Ltd	Source: BSE India

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