News Details

Benchmark Computer Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 08th February, 2024 at 4.00P.M. (IST)at Registered Office of the Company Unit No 2, 2nd Flr, Jyoti Wire House, Plot NO 23A Shah Indl. Estate, Veera Desai Road, Andheri (W) Mumbai-400053, to inter alia transact the following business.\r\n\r\n1. To Consider the Appointment or Re-Designation of Mr. Hemant Muddanna Sanil (DIN: 01245532) as Chairman and Managing Director.\r\n\r\n2.To Consider the Appointment or Re- Designation of Mrs. Sangeeta Dhananjay Wakode (DIN: 10460812) as Executive Whole Time Director.\r\n\r\n3. To Consider the Appointment of Scrutinizer M.K. Saraswat and Associates for the purpose of facilitating E-Voting.\r\n\r\n4. To Approve the Notice of Extra Ordinary General Meeting dated on 02nd March, 2024.\r\n\r\n\r\n\r\n\r\n