PS IT Infrastructure & Services has informed that the Board of Directors of the Company at its Meeting held on September 03, 2015, has transacted the 33rd Annual General Meeting of the Company shall be convened on September 25, 2015 at 10.00 a.m. at the Registered Office of the Company, the Board Report along with its annexures, the Secretarial Audit report and Internal audit report were approved, the Board has recommended the re-appointment of Johar Pal Singh who retires at the ensuring AGM and being eligible for re-appointment offers himself for the same, as the Director of the company, the Board has recommend the appointment of Vandana Sahu as Independent Director of the company and the Board has appointed H V Gor & Co. Practicing Company Secretaries as the Scrutinizer for e-voting relating to 33rd AGM.
The above information is a part of company’s filings submitted to BSE.
