Sunedison Infrastructure has informed that at the meeting of the Board of Directors of the Company held on December 20, 2019 has considered and approved the following: SunEdison Infrastructure- Employees Stock Option Scheme 2019, subject to the approval of members as required under Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014 and such other approvals permissions and sanctions as may be necessary; Approved to amend the Object Clause of the Memorandum of Association of the Company, Subject to the approval of Registrar of Companies, Chennai such other approvals, permissions and sanctions as may be necessary; Approved the Notice Convening the Extra- Ordinary General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
