PS IT Infrastructure & Services has informed that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to transact appointment of One Woman Director on the Board of the Company in terms of second proviso of section 149(1) of the Companies Act 2013 for the FY 2014-2015, Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15, New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15 and resignation of D. S Momaya & Co. from the post of Secretarial Auditor of the Company.
The above information is a part of company’s filings submitted to BSE.
