Ceinsys Tech - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 24Th August, 2019 At A Shorter Notice
23/08/2019 20:46
Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2019 ,inter alia, to consider and approve 1. To discuss and approve, if thought fit, appointment of Mr. Arun Wankhede, as an Additional Director under the Independent Category of Company.

2. To discuss and approve, if thought fit, recommendation for regularization of Mr. Arun Wankhede, as Non-Executive Independent Director of Company in the ensuing Annual General Meeting.

3. To discuss and approve, if thought fit, appointment of Mr. Mihir Dharkar, as an Additional Director of Company.

4. To discuss and approve, if thought fit, appointment of Mr. Mihir Dharkar, as an Managing Director of Company.

5. To discuss and approve, if thought fit, recommendation for regularization of Mr. Mihir Dharkar, as Director of Company in the ensuing Annual General Meeting.

6. To discuss and approve revised Notice of Twenty First (21st) Annual General Meeting of the Company.

7. Any other business with the permission of the Chairman.