Data Patterns (India) has informed that EGM was convened on 06th May, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The quorum was present. The Chairman then introduced and welcomed the Chairman of the Audit Committee and Stakeholders Relationship Committee and other Directors / Statutory Auditor / Scrutinizer / and the Key Executives present in the meeting through VC/OAVM facility. The Company Secretary then read the summary of the resolutions set out in the agenda Item No.1 to 2 of the Notice of the Extra Ordinary General Meeting dated 12th April, 2022 as follows; Special Business: Appointment of Vijay Ananth K (DIN: 09398784) as Director of the Company; appointment of Vijay Ananth K (DIN: 09398784) as an Executive Director of the Company.
The above information is a part of company’s filings submitted to BSE.
