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Outcome of Board Meeting

| Updated on January 24, 2018 Published on January 24, 2018

This is to inform you that the Board of Directors of Quess Corp Limited (the Company) at its meeting held today i.e. January 24, 2018, (commenced at 12 noon and concluded at 5 p.m.) considered, interalia, and approved the following:

1. Unaudited Standalone and Consolidated financial results (subjected to limited review by the Statutory Auditors) for the quarter ended December 31, 2017.

2. Appointment of

a) Mr. Ajit Isaac as the Chairman & Managing Director of the Company for a tenure of five years w.e.f. January 24, 2018; and

b) Mr. Subrata Nag as the Chief Executive Officer & Executive Director of the Company for a tenure of five years w.e.f. January 24, 2018.

c) Mr. Manoj Jain as the Chief Financial Officer of the Company w.e.f. January 24, 2018.

3. Acquisition of Greenpiece Landscapes India Pvt. Ltd. (90% equity) with an investment of upto Rs. 26.2 Crores.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on January 24, 2018
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