ACI Infocom has informed that at the meeting of board of directors of the company held on August 03, 2012 has considered and approved the acceptance of resignation of Alok Gupta as chairman and managing director and Dinesh Deora as director of the company with effect from August 03, 2012.
Further, the board appointed Lalit Bajaj as independent and additional director with effect from August 03, 2012 and shifted registered office of the company from 203, Shah & Nahar Estate, Dr. E. Moses Road, Worli Naka, Mumbai- 400 018 to Office No. 206, V-Mall, Thakur Complex, W.E. Highway, Kandivali (East), Mumbai- 400 101 with effect from August 03, 2012 and appointed and made payment of remuneration to Anand Jain as additional and managing director of the company with effect from August 03, 2012 subject to approval by members of the company in general meeting.
The above information is a part of company's filings submitted to BSE.
