DSJ Communications: Outcome of board meeting

Written By Unknown on Rabu, 11 Februari 2015 | 20.07

DSJ Communications has board meeting held on February 11, 2015, has considered the following matters: 1. Appointed Ms. Poorva Dublay as an Additional (Independent) Director of the Company for a period of five years w.e.f. February 11, 2015 up to February 10, 2020 subject to approval of the members in the Annual General Meeting of the Company.

DSJ Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has considered the following matters:1. Appointed Ms. Poorva Dublay as an Additional (Independent) Director of the Company for a period of five years w.e.f. February 11, 2015 up to February 10, 2020 subject to approval of the members in the Annual General Meeting of the Company.2. Accepted resignation of Mr. Rakesh Magaji from the Directorship of the Company w.e.f. closing of working hours of February 11, 2015.Source : BSE

Read all announcements in DSJ Comm


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