EXPLEO SOLUTIONS LTD - Announcement under Regulation 30 (LODR)-Change in Directorate

Expleo Solutions Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

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21 Mar 2024
Pursuant to Reg 30 read with Para A of Part A of schedule III of SEBI (LODR) Regulation, 2015, this is to inform that the shareholders of the Company though Postal Ballot (remote e-voting) approved all the special resolutions pertaining of Mr. Narayanan Subramaniam (DIN- 00166621), Dr. Srivardhini Keshavamurthy Jha (DIN- 06373409) and Dr. Varadharajan Sridhar (DIN-00082156) as an Independent Director (Non-Executive) for a period of 5 years, with effect from April 1, 2024 till March 31, 2029, as set out in the Postal Ballot notice dated February 07, 2024 with requisite majority on Thursday, March 21, 2024, being the last date of the remote e-voting.
View all announcements for Expleo Solutions Ltd	Source: BSE India

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