Oppo Mobiles India has informed that the meeting of board of directors of the Company was duly convened on Tuesday, 26th March, 2019, has discussed and passed the resolutions with respect to the appointment of Qiang Wu as the Non-Executive Director of the Company with effect from the date of attainment of valid DIN; to take on record the resignation of Gaurav Garg-Manager-Legal, Company Secretary and Compliance Officer with effect from 19th March, 2019 & other consequential matters in this regard; and other resolution(s) related to the day to day operations of the Company.
The above information is a part of company’s filings submitted to BSE.
