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S&P
BSE SENSEX
74,482.78
-188.50
-0.25 %
Corporate Announcement
Security Code
532890
Company
Take Solutions Ltd
Exchange Disseminated Time
Outcome of Board Meeting |
02/02/17 13:28
Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2017, approved the following:
1. Resignation of Mr. N S Nanda Kishore (Non- Executive) from the Directorship w.e.f February 02, 2017.
2. Resignation of Ms. Shobana N S from the position of Chief Financial Officer w.e.f. March 31, 2017.
3. Appointment of Ms. Shobana N S as an Additional Director (Executive Category) w.e.f. February 02, 2017.
4. Appointment of Ms. Subhasri Sriram as an Additional Director (Executive Category) w.e.f. February 02, 2017.
5. Appointment of Ms. Subhasri Sriram as the Chief Financial Officer of the Company w.e.f. April 01, 2017.
The meeting of Board of Directors of the Company commenced at 10:00 a.m. and concluded at 1:15 p.m.
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