Infronics Systems has informed that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to consider and approve the appointment of woman director of the Company to comply with the provisions of section 149 of the Companies Act, 2013, appointment internal auditor of the Company to comply with the provisions of Section 138 of the companies act for the financial year 2014-15 and appointment of CFO of the Company.
The above information is a part of company’s filings submitted to BSE.
