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Fourth Generation Information Systems Ltd. - Outcome of Board Meeting

| Updated on April 26, 2019 Published on April 26, 2019

With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Fourth Generation Information Systems Limited held on Thursday, the 25th day of April, 2019 at 3.30 p.m. at the registered office of the Company situated at 1st Floor, Society Complex, MLAS Colony, Road No.12, Banjara Hills, Hyderabad, Telangana -500034 the following were duly considered and approved by the Board:

1. Change of Registered office of the company from 1st Floor, Society Complex, MLAS Colony, Road No.12, Banjara Hills, Hyderabad, Telangana -500034 to Flat No. 302 Rama Residency, Srineevasa Nagar, S.R.Nagar, Hyderabad-50003.

2. Resignation of Mr. K. Sudheer as an independent Director of the Company.

Further, due to Changes in the Composition of the Board of Directors of the Company Nomination & Remuneration Committee has been reconstituted w. e. f. April 22, 2019.


The meeting of the Board of Directors commenced at 3.30 P.M (IST) and concluded at 5.30 P.M (IST)

Pdf Link: Fourth Generation Information Systems Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 26, 2019
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