Held on 25 August 2014
FCS Software Solutions announced that the Board of Directors of the Company at its meeting held on 25 August 2014, inter alia, has approved the following :1. Re-appointment of Govinda Sahu as an executive Director of the Company who is liable to retire by rotation in the forthcoming Annual General Meeting.
2. Approval of appointment of Shiv Nandan Sharma and Shayam Sunder Sharma as Independent Directors in forthcoming Annual General Meeting.
3. Approval of appointment of Shweta Shatsri as an Independent Director subject to approval of members in forthcoming Annual General Meeting.
4. Approval of appointment of Rohit Pratap Singh as an executive Director of the Company and fixing his remuneration subject to approval of members in forthcoming Annual General Meeting.
5. Re-appointment of Statutory Auditors M/s SPMG & Company who are retiring in forthcoming Annual General meeting.
6. Approved allotment of 14 crore preferential warrants convertible into equity shares to promoter and non promoter category subject to approval of shareholders in forthcoming Annual General Meeting and other necessary approvals.
7. Approval of modified Articles of Association of the Company as per new provisions of Companies Act, 2013 subject to approval of members in forthcoming Annual General Meeting.
Powered by Capital Market - Live News
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors
Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share
Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor
Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements
Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app