MPS Infotecnics informs about outcome of board meeting

30 Apr 2019

MPS Infotecnics has informed that Board of Directors of the Company in their Meeting held today i.e. April 30th, 2019, which commenced at 02.00 P.M. and concluded at 02.55 P.M., has accepted the Resignation of Garima singh from the post of Company Secretary & Compliance Officer of the Company and relieved her from her duties with effect from the closure of working hours of April 30th, 2019; and appointed Prachi Sharma (Member of the Institute of Company Secretaries of India holding the Membership No. 58134) as Company secretary & Compliance Officer of the Company.

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

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