Senthil Infotek informs about update on board meeting

05 Jun 2021 Evaluate

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.

Senthil Infotek Share Price

12.77 0.60 (4.93%)
28-Mar-2024 16:01 View Price Chart
Peers
Company Name CMP
TCS 3883.55
Infosys 1498.80
HCL Tech. 1543.30
Wipro 480.05
Tech Mahindra 1250.40
View more..
© 2024 The Alchemists Ark Pvt. Ltd. All rights reserved. MoneyWorks4Me ® is a registered trademark of The Alchemists Ark Pvt.Ltd.