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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:
08/02/2024 18:00
This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, February 08, 2024 have inter-alia considered and approved;\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 E-Voting.\r\n\r\n4. To Approve the Notice of Extra Ordinary General Meeting dated on Saturday, 02nd March, 2024 on 12.00 PM through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').\r\n\r\nThe meeting of Board of Directors of the Company commenced at 04.00 PM and concluded at 5:30 PM. \r\n\r\nThis is for your kind information and records, please.\r\n\r\nFor Benchmark Computer Solutions Limited \r\nThanking You \r\n\r\n
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