Savant Infocomm informs about outcome of board meeting

Savant Infocomm has informed that the Directors of the Company at their Board meeting held today ( Monday, April 22, 2019 ) have taken into record / granted approval to appointment of Harsh Parikh as a Chief Executive Officer (CEO) of the Company, and Sarita Kumari (Membership No. 57690) as a Whole time Company Secretary; and adoption of Policies as per amended SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Board Meeting commenced at 2.00 P.M. and concluded at 2.45 P.M.

The above information is a part of company’s filings submitted to BSE.