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BSE SENSEX
81,343.46
+626.91
+0.78 %
Corporate Announcement
Security Code
543636
Company
Dc Infotech and Communication Ltd
Exchange Received Time
18/07/2024 13:26:12
Exchange Disseminated Time
18/07/2024 13:26:14
Time Taken
00:00:02
Board Meeting Outcome for Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
7/18/2024 1:26:14 PM
We wish to inform you that, pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), we hereby inform you that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today inter-alia considered and approved the following businesses along with other general business items; 1. Re-appointment of Ms. Lipee Varun Vasani as an Independent Director of the Company for a second term of 5 years 2. Re-appointment of Ms. Sneha Pratik Satyuga as an Independent Director of the Company for a second term of 5 years. 3. Re-appointment of Mr. Devendra Kishorkumar Sayani as a Whole-time Director for a term of 3 years. 4. Re-appointment of Mr. Chetankumar Hasmukhlal Timbadia as the Managing Director for a term of 3 years. The appointment shall be subject to the approval of shareholders.
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