Senthil Infotek has informed that a meeting of Board of Directors of the Company will be held on Wednesday, the 9th day of June, 2021 the Registered office of the Company to consider and approve, amongst other, items of the agenda, the following: To take note of the resignation of CS Khusboo Agarwal from the post of Company Secretary & Compliance Officer due to her maternity related responsibilities, to take on record the recommendations and minutes of Nomination & Remuneration Committee for appointment of CS Deshna Jain as Company Secretary & Compliance Officer of the Company and to consider and approve the appointment of CS Deshna Jain as Company Secretary & Compliance Officer of the Company in accordance with Section 203 of the Companies Act, 2013 and Rules thereunder and Regulation 6(1) of SEBI-LODR, 2015 as amended. Take the same on record in accordance with new SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
The above information is a part of company’s filings submitted to BSE.
