DC INFOTECH AND COMMUNICATION LTD - Board Meeting Outcome for Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Dc Infotech and Communication Ltd - Board Meeting Outcome for Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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18 Jul 2024
We wish to inform you that, pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), we hereby inform you that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today inter-alia considered and approved the following businesses along with other general business items; 1. Re-appointment of Ms. Lipee Varun Vasani as an Independent Director of the Company for a second term of 5 years 2. Re-appointment of Ms. Sneha Pratik Satyuga as an Independent Director of the Company for a second term of 5 years. 3. Re-appointment of Mr. Devendra Kishorkumar Sayani as a Whole-time Director for a term of 3 years. 4. Re-appointment of Mr. Chetankumar Hasmukhlal Timbadia as the Managing Director for a term of 3 years. The appointment shall be subject to the approval of shareholders.
View all announcements for Dc Infotech and Communication Ltd	Source: BSE India

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