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S&P
BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
532400
Company
Birlasoft Ltd
Exchange Disseminated Time
Outcome of Board Meeting |
2/17/2017 2:35:09 PM
KPIT Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2017, inter alia, has following Directors re-appointed as Additional & Independent Directors on the Board of Directors of the Company with effect from April 01, 2017 for further period of 5 years subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
1. Dr. Raghunath Anant Mashelkar
2. Ms. Lila Firoz Poonawalla
3. Mr. Adi Jehangir Engineer
4. Prof. Alberto Luigi Sangiovanni Vincentelli
Further, details required pursuant to SEBI Circular dated September 09, 2015, of the above referred Directors are attached herewith.
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