Advent Computer Services has informed that a meeting of the Board of Directors of the Company will be held on April 13, 2016, to consider appointment of Ashok Arthur Jaipal as an Additional Director of the Company, to consider appointment of Shree Kumar Narayan as an Additional Director of the Company, to consider appointment of Company Secretary & Compliance Officer of the Company, and to consider appointment of Secretarial Auditor of the Company for the year 2015-16.
The above information is a part of company’s filings submitted to BSE.
