ADCC Infocad has informed that a meeting of the Board of Directors of the Company will be held on April 20, 2015, to consider and approve the Appointment of Sameer Meghe as Vice-Chairman of the Company subject to approval of Members of the Company,to consider and approve the Appointment of Amit Somani as Managing Director of the Company subject to approval of Members of the Company,to consider and approve the Appointment of Abhay Kimmatkar as Joint Managing Director of the Company subject to approval of Members of the Company,to consider and approve the Notice of Extra-ordinary General meeting of the Company and to consider the names of Member, whose name appear in the Register of Members/list of Beneficial Owners who will be entitled to vote on the Resolutions set forth in the Notice.
The above information is a part of company’s filings submitted to BSE.
