Brightcom Group informs has informed that Meeting of the Board of Directors of the Company held on 21st January, 2024, the following matters have been considered and approved by the Board: Appointment of Meghana Musunuri as an Independent Director of the Company for a period of 5 years, subject to the approval of the members in the forthcoming Annual General Meeting of the Company, Take note of the resignation of Peshwa Acharya as a Non-Executive director of the Company, Take note of the resignation of Vijay Kancharla as an Executive Director of the Company, The board has received the half-yearly financial statements and is currently in the process of reviewing the data. As the current board comprises of Independent Directors only, it requires more time to get a comprehensive understanding of the financials. Meanwhile the auditor will also conduct a limited review of the financial statements and Other Business Matters. The meeting duly commenced at 20:30 Hrs and concluded at 23:30 Hrs. This intimation is also uploaded in the Company website: www.brightcomgroup.com.
The above information is a part of company’s filings submitted to BSE.
