Pee Cee Cosma Sope has informed that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020, to consider appointment of Ankit Jain as Additional Director of the Company; Consider appointment of Ankit Jain as Whole time Director of the Company, subject to approval of shareholders; discuss on appointment of Chairman of the company; and discuss on appointment of Managing Director of the company.
The above information is a part of company’s filings submitted to BSE.