Senthil Infotek has informed that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021, to consider and approve 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; 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; and to consider and approve the appointment of Secretarial Auditor for the FY2020-21.
The above information is a part of company’s filings submitted to BSE.
