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Category :
Company News
Headline :
Benchmark Computer S - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 And 33 Of The SE
Date:
20/01/2024 13:35
This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, January 20, 2024 have inter-alia considered and approved;\r\n1.To take note of the Death of Late Mr. Dhananjay Wakode and Cessation from Directorship.\r\n2.Appointment of Mrs. Sangeeta Dhananjay Wakode (DIN: 10460812) as the Additional Director The detailed disclosures as required is enclosed as Annexure I.\r\nThe meeting of Board of Directors of the Company commenced at 01.00 PM and concluded at 1.30 PM. \r\n This is for your kind information and records, please.\r\nFor Benchmark Computer Solutions Limited \r\nThanking You \r\nYours Faithfully,\r\n\r\nSD/-\r\n____________________\r\nMs. Ritika Deepak Paneri\r\nCompany Secretary and Compliance Officer \r\n \r\n
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