Equippp Social Impact Technologies has informed that the Board of Directors in the meeting held on Sunday,05th December,2021 at 11: 00 AM has taken on record. The leave of absences is granted to following Directors- Mahesh Ramachandran (DIN 01909967) - Vindhya Dronamraju (DIN 03169319) - Narendra Mairpady (DIN 00536905) -Mohan Lal Kaul (DIN 02613732) Disapproved the confirmation for the Minutes of the previous Board Meeting held on 14th November,20021. . Approved the draft Directors Report of the company along with Management and Discussion Analysis report for the year 2020-2021. Approved the Secretarial Audit Report for the year ended 31st March, 2021. Approved the appointment of Balarama Krishna Desina, Practicing Company Secretary, Hyderabad as a Scrutinizer to ascertain the Voting process of 29th Annual General Meeting of the company.
The above information is a part of company’s filings submitted to BSE.
