FCS Software Solutions has informed that the Board of Directors of the Company at its meeting held on August 26, 2016, has approved Directors Report along with the annexure thereto for the financial year ended as on March 31, 2016, re- appointment of Govinda Sahu as executive Director of the Company who is liable to retire by rotation in the forthcoming Annual General Meeting, ratification of Appointment of SPMG & Co. Chartered Accountants, Statutory Auditors of the Company for the financial year 2016-17, take on record Secretarial Audit Report issued by Parul Jain, Company Secretary in Whole-time Practice, and regularization of Sunil Sharma, who was appointed as an Additional Director in the board meeting held on August 13, 2016 subject to approval of members in forthcoming Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
