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CG-VAK Software & Exports Ltd.

BSE: 531489 Sector: IT
NSE: N.A. ISIN Code: INE084D01010
BSE 10:11 | 14 Jul 40.00 -0.65
(-1.60%)
OPEN

39.00

HIGH

40.95

LOW

39.00

NSE 05:30 | 01 Jan CG-VAK Software & Exports Ltd
OPEN 39.00
PREVIOUS CLOSE 40.65
VOLUME 2011
52-Week high 45.90
52-Week low 22.30
P/E 5.41
Mkt Cap.(Rs cr) 20
Buy Price 39.55
Buy Qty 12.00
Sell Price 40.00
Sell Qty 75.00
OPEN 39.00
CLOSE 40.65
VOLUME 2011
52-Week high 45.90
52-Week low 22.30
P/E 5.41
Mkt Cap.(Rs cr) 20
Buy Price 39.55
Buy Qty 12.00
Sell Price 40.00
Sell Qty 75.00

CG-VAK Software & Exports Ltd. (CGVAKSOFTWARE) - Chairman Speech

Company chairman speech

36 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 ANDPARAGRAPH 1.2.5 OF SECRETARIAL STANDARDS FOLLOWING INFORMATION IS FURNISHED ABOUT THEDIRECTORS PROPOSED TO BE REAPPOINTED VIDE ITEM NO. 3.

Name of the Director Mr.G. Suresh
DIN 00600906
Age 54 years
Date of appointment on Board 01/09/1995
Date of last reappointment 01/09/2016
Expertise in specific functional areas He has 30 years of rich experience on various fields like IT General Management Production Marketing and Finance.
Qualification B.E. M.B.A.
No. of Equity Shares held in Company 952060 Equity Shares (as on 31.03.2018)
Number of Meetings of the Board attended during the year 2017-2018 Four Board Meetings
Terms and conditions of appointment or reappointment along with details of remuneration sought to be paid and the remuneration last drawn Terms and conditions as per Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Since Mr. G. Suresh is the ManagingDirector& CEO remuneration sought to be paid is as per the resolution passed in 21st Annual General Meeting and remuneration last drawn was Rs. 650000 per month.
List of outside Directorships in Public/ Private Companies 1. Sindhu And Gowtham Securities And Investments Private Limited
Chairman/Member of the Committees of Board of Directors of the Company
NIL
Chairman/Member of the Committees of Board of Directors of other Companies in which he/she is a Director NIL
Relationship with other Directors Son of Mr.C.Ganapathy Executive Chairman & Spouse of
Mrs. S. Latha Women Director.

 

(By Order of the Board)
For CG-VAK SOFTWARE AND EXPORTS LIMITED
Place: Coimbatore Harcharan J
Date : 28 May 2018 Company Secretary
ACS No. 33394