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TAKE SOLUTIONS LTD. - Board Meeting Intimation for Outcome Of The Board Meeting Held On Tuesday, June 24, 2020
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24 Jun 2020
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.&lt;BR&gt; 2. Resignation of Mr. Ram Yeleswarapu from the position of Executive Director, President &amp; CEO w.e.f. June 23, 2020.&lt;BR&gt; 3. Resignation of Ms. Subhasri Sriram from the position of:&lt;BR&gt; a. Executive Director w.e.f. June 23, 2020 and&lt;BR&gt; b. Chief Financial Officer (CFO) w.e.f. June 30, 2020.&lt;BR&gt; 4. Appointment of Mr. Lalit Mahapatra as the new CFO of the Company w.e.f. July 1, 2020.&lt;BR&gt; 5. Approval for reclassification of following entities and individuals from Promoter and Promoters&apos; Group to Non - Promoters:&lt;BR&gt; a. Envestor Ventures Ltd;&lt;BR&gt; b. DRP Consultants Pvt Ltd;&lt;BR&gt; c. Mr. D V Ravi;&lt;BR&gt; d. Mr. Ram Yeleswarapu.&lt;BR&gt; A separate intimation in this regard is also being sent to the Stock Exchanges.&lt;BR&gt; 6. Reschedule the 19th Annual General Meeting of the Company from September 10, 2020 to September 25, 2020.&lt;BR&gt;
View all announcements for TAKE SOLUTIONS LTD. Source: BSE India

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