QGO Finance has informed about the decision of the Board of Directors of the Company for following Resolutions: re-appointment of rear admiral Vineet Bakhshi (retired) (din: 02960365) as an independent director on the board of directors of the company to hold office for a period of 5 (five) consecutive years; re-appointment of Virendra Jain (din: 02738380) as an independent director on the board of directors of the company to hold office for a period of 5 (five) consecutive years. In terms of regulation 30 of the SEBI listing regulations, it enclosed a copy of the postal ballot notice seeking the approval of members by way of special resolution.
The above information is a part of company’s filings submitted to BSE.
