TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve 1. Resignation of Mr. D. V. Ravi from the position of Non- Executive Director w.e.f. June 23, 2020.<BR> 2. Resignation of Mr. Ram Yeleswarapu from the position of Executive Director, President & CEO w.e.f. June 23, 2020.<BR> 3. Resignation of Ms. Subhasri Sriram from the position of:<BR> a. Executive Director w.e.f. June 23, 2020 and<BR> b. Chief Financial Officer (CFO) w.e.f. June 30, 2020.<BR> 4. Appointment of Mr. Lalit Mahapatra as the new CFO of the Company w.e.f. July 1, 2020.<BR> 5. Approval for reclassification of following entities and individuals from Promoter and Promoters' Group to Non - Promoters:<BR> a. Envestor Ventures Ltd;<BR> b. DRP Consultants Pvt Ltd;<BR> c. Mr. D V Ravi;<BR> d. Mr. Ram Yeleswarapu.<BR> A separate intimation in this regard is also being sent to the Stock Exchanges.<BR> 6. Reschedule the 19th Annual General Meeting of the Company from September 10, 2020 to September 25, 2020.<BR>
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