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Millennium Online Solutions ( India ) Ltd - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

1. Approval of Appointment of Ms. Kashish Sumeet Lakhani, (Din:08397238) as an Additional Director (Non- Executive and Independent) of the Company for the term of 5 (five) consecutive years for the period starting from 1st April, 2019 to 31st March, 2024, subject to approval of members in the ensuing Annual General Meeting.
2. Approval of Appointment of Mr. Nikunj Jashbhai Pancholi (DIN: 06395775) as an Additional Director (Non- Executive and Independent) of the Company for the term of 5 (five) consecutive years for the period starting from 1st April, 2019 to 31st March, 2024, subject to approval of members in the ensuing Annual General Meeting.
3. Approval of resignation of Mr. Girdhari Gagandas Khuha, (DIN: 06395776) from the post of Directorship of the Company w.e.f. 1st April, 2019.
4. Approval of resignation of Mr. Shrikrishna Baburam Pandey, (DIN: 07035767) from the post of Directorship of the Company w.e.f. 1st April, 2019.

Pdf Link: Millennium Online Solutions ( India ) Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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