Brahmaputra Infrastructure has informed that pursuant to Regulation under SEBI Listing Regulations 2015 (LODR), Raktim Acharjee appointed as a Chief Financial officer (CFO) of the Company with the Comply of the Listing Provisions and the Provisions of Section 203 of Companies Act 2013 read with rule 8 of Companies (Appointment and Remuneration of Managerial person) Rules 2014, and other applicable provisions, if any, of Companies Act 2013 (Act), as amended or re-enacted from time to time, the Board of Directors as per the recommendation of Audit Committee hereby appoint Acharjee as a Chief Financial Officer (CFO) being a whole time key managerial personnel of the Company with effect from board meeting held on 24.04.2019 , which is adjourned and Concluded on today.
The above information is a part of company’s filings submitted to BSE.
