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Board Meeting on Sept 03, 2015

| Updated on August 27, 2015 Published on August 27, 2015

PS IT Infrastructure & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2015, inter alia, to transact following business:

1. To approve Board Report, its annexures and Financial and Secretarial Audit report for the Financial year ended March 31, 2015;

2. To recommend the appointment of Mr. Johar Pal Singh, who retires by rotation at the ensuing AGM and being eligible, offers himself for the re- appointment, as Director of the Company;

3. To recommend the appointment of Mrs. Vandana Neerajkant Sahu as the Independent Director of the Company;

4. To appoint M/s. H. V. Gor & Co, Practicing Company Secretary as the Scrutinizer for the e-voting process related to ensuing Annual General Meeting.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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