Intrasoft Tech has informed about the meeting of board of directors held on March 18, 2017, has considered, approved and taken on record the Re-appointment of Arvind Kajaria as Managing Director for a term of 3 years with effect from April 01, 2017, subject to approval of the shareholders in the ensuing Annual General Meeting; Re-appointment of Sharad Kajaria as Whole-time Director for a term of 3 years with effect from April 01, 2017, subject to approval of the shareholders in the ensuing Annual General Meeting; Appointment of Ashok Bhandari as an Additional Director in the category of an Independent Director for a term of 5 years with effect from March 18, 2017, subject to approval of the shareholders in the ensuing Annual General Meeting
The above information is a part of company’s filings submitted to BSE.
