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Board Meeting on March 31, 2015

| Updated on March 30, 2015 Published on March 30, 2015

PS IT Infrastructure & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to transact the following business:

1. To appoint One Woman Director on the Board of the Company in terms of second proviso of section 149(1) of the Companies Act 2013 for the FY 2014-2015.

2. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15.

3. Resignation of M/s D. S Momaya & Co. from the post of Secretarial Auditor of the Company.

4. To Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15.

Source : BSE - >www.bseindia.com

Published on March 30, 2015
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