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BSE SENSEX
85,571.85
-264.27
-0.31 %
Corporate Announcement
Security Code
523704
Company
MASTEK LTD.
Exchange Received Time
26/09/2024 18:48:50
Exchange Disseminated Time
26/09/2024 18:48:54
Time Taken
00:00:04
Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, September 26, 2024 |
9/26/2024 6:48:54 PM
Outcome of the Board Meeting held on Thursday, September 26, 2024 - Appointment of Mr. Umang Nahata (DIN: 00323145) as a Whole-Time Director designated as Global CEO - Mastek Group, up to 12 months with effect from August 10, 2024 / Scheme of Arrangement under Sections 230 to 232 read with Section 61 and 66 and other applicable provisions of the Companies Act, 2013 read with the rules framed thereunder with Mastek Enterprise Solutions Private Limited (formerly Trans American Information Systems Private Limited) - Wholly Owned Subsidiary (WOS) of the Company
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