Ceinsys Tech has informed that Meeting of Board of Directors was held on Friday, 21st May, 2021 through VC/OAVM mode at its Registered Office situated at 10/5, LT. Park, Nagpur-440022. The Board has considered and passed the following agenda items: The Board discussed and approved Audited Standalone & Consolidated Financial Results/ Statements of the Company along with the Statutory Auditors' report thereon for the quarter and year ended 31st March, 2021; The Board discussed and approved re-appointment of Sagar Meghe as Chairman and Managing Director of the Company with effect from 1st July, 2021, for the period of 3 years, subject to approval of the shareholders; The Board discussed and approved re-appointment of Hemant Thakare as Whole Time Director & Chief Operating Officer of the Company with effect from 28th May, 2021, for the period of 3 years, subject to approval of the shareholders. Meeting commenced at 12.30 PM and concluded at 12.54 PM.
The above information is a part of company’s filings submitted to BSE.
