Outcome of Board Meeting

Max Alert Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2013, has discussed and approved the following:

1. Resignation of Ms. Soniya Agarwal, Company Secretary and Compliance Officer, w.e.f. October 09, 2013.

2. Appointment of Mr. Santhosh Kunjuraman Balachandran as the Compliance Officer of the Company w.e.f. October 09, 2013.

Source : BSE - >www.bseindia.com

Published on October 21, 2013


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