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BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
533339
Company
ZEN TECHNOLOGIES LTD.
Exchange Received Time
02/11/2019 14:42:48
Exchange Disseminated Time
02/11/2019 14:42:53
Time Taken
00:00:05
Announcement under Regulation 30 (LODR)-Change in Directorate |
11/02/19 14:42
This is to inform you that the Board of Directors of the Company at its meeting held today i.e., on Saturday, 02 Nov 2019, inter-alia, considered and approved the following:-
Appointment of Dr. Ajay Kumar Singh (DIN: 08532830) as the Additional Director in the category of Non-Executive and Independent of the company w.e.f. Nov 2, 2019. He shall hold office upto the conclusion of the ensuing Annual General Meeting of the company and further continuance subject to the shareholders' approval. He is not related to any other Director(s) of the company.
In this regard, we hereby affirm that Dr. Ajay Kumar Singh is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
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