Visesh Infotecnics Ltd. - Outcome of Board Meeting

| Updated on April 30, 2019

This is to inform you that Board of Directors of the Company in their Meeting held today i.e. April 30th, 2019, which commenced at 02.00 P.M. and concluded at 02.55 P.M., inter alia decided the following:
1. Accepted the Resignation of Ms. Garima singh from the post of Company Secretary & Compliance Officer of the Company and relieved her from her duties w.e.f. the closure of working hours of April 30th, 2019.
2. Appointed Ms. Prachi Sharma ( Member of the Institute of Company Secretaries of India holding the Membership No. 58134) as Company secretary & Compliance Officer of the Company.
Kindly take the same on records and oblige.

Pdf Link: Visesh Infotecnics Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on April 30, 2019
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