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G-Tech Info-Training - Outcome of Board Meeting

By Religare

G-Tech Info-Training Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2015, inter alia, has considered the following businesses:

1. The Board of Directors has approved Director's Report along with all annexure and Management Discussion and Analysis Report for the financial year ending March 31, 2015.

2. Ratification of the appointment of M/s Verma Mehta & Associates, Statutory Auditors of the Company, subject to approval of members.

3. Re-appointment of Mr. Deepak Jambodaker, who is liable to retire by rotation and is eligible for re-appointment, subject to approval of members.

4. Regularization of appointment of Mr. Bhavesh Desai and Mrs. Sneha Talreja as Independent Director of the Company, subject to approval of members.

5. Regularization of appointment Mr. Hasmukhbhai Thakkar of as Non-Executive Director of the Company, subject to approval of members.

6. Adoption of new set of Articles of Association as per the provision of Companies Act, 2013, subject to approval of members.

7. CS Rakesh Kapur is appointed as the Scrutinizer for the resolutions to be passed at ensuing Annual General Meeting.

8. The Board of Directors has also approved the notice to be served to all the Shareholders. The draft of advertisement of Notice of AGM is considered and approved.

Story first published: Monday, September 7, 2015, 23:00 [IST]
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