Expleo Solutions has informed that the Meeting of Board of Directors of Expleo Solutions was held on Thursday, May 20, 2021. The board has considered and approved the following, Adopted the Audited Financial Statements of the Company for the quarter and financial year ended March 31, 2021. It enclosed Consolidated audited financial statements for the quarter and year ended March 31, 2021 along with the Auditors’ Report and Declaration of Unmodified opinion thereon. Standalone audited financial statements for the quarter and year ended March 31, 2021 along with the Auditors’ Report and Declaration of Unmodified opinion thereon; The Board of Directors have unanimously approved the appointment of Ralph Franz Gillessen, Non-Executive Director of the Company as Chairman of the Board of Directors of the Company with effect from May 20, 2021. The brief profile of Ralph Franz Gillessen is enclosed; Considered and approved the re-appointment of Balaji Viswanathan as Managing Director & Chief Executive Officer (Key Managerial Personnel) for a period of 3 years, with effect from September 1, 2021, which is subject to approval by the Members in the Annual General Meeting, after the expiry of the current term on August 31, 2021. The brief profile of Balaji Viswanathan is enclosed ; Considered and approved constitution of Risk Management Committee as required under Regulation 21 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and the Annual General Meeting of the Company is proposed to be held on Thursday, August 26, 2021.
The above information is a part of company’s filings submitted to BSE.