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Quintegra Solutions Ltd.

BSE: 532866 Sector: IT
NSE: QUINTEGRA ISIN Code: INE033B01011
BSE 00:00 | 16 Aug 1.35 0
(0.00%)
OPEN

1.35

 HIGH

1.35

 LOW

1.35
NSE 00:00 | 16 Aug 1.15 0
(0.00%)
OPEN

1.10

 HIGH

1.20

 LOW

1.10
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OPEN 1.35
PREVIOUS CLOSE 1.35
VOLUME 405
52-Week high 2.12
52-Week low 0.97
P/E
Mkt Cap.(Rs cr) 4
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 1.35
CLOSE 1.35
VOLUME 405
52-Week high 2.12
52-Week low 0.97
P/E
Mkt Cap.(Rs cr) 4
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Quintegra Solutions Ltd. (QUINTEGRA) - Chairman Speech

Company chairman speech

TO REGULATION 36(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS

AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 ABOUT THE DIRECTOR PROPOSED TO BEAPPOINTED/ REAPPOINTED

Item No 2: Mr Meleveettil Padmanabhan (DIN: 00101997) - Non-Executive Director - BriefResume

Academic Background A Graduate in Commerce and a Member of the Institute of Chartered Accountants of India
Nature of Expertise Over 45 years experience in Accounts Auditing and Corporate Consultancy.
Relationships between directors inter-se Nil
Directorship in other Companies 1) Butterfly Gandhimathi Appliances Ltd.
Committee Membership In the Company: 1) Audit Committee (Member) 2) Nomination and Remuneration
Committee (Member) 3) Shareholders / Investors Grievance Committee (Chairman)
In other Companies: Butterfly Gandhimathi Appliances Ltd.: Audit
Committee-Member; Investor Grievance Committee-Member; Remuneration Committee-Member; Share Transfer Committee-Member
Shareholding of the Director in the Company Nil

 

By order of the Board
Place : Chennai V Sriraman
Date : 27th July 2018 Wholetime Director

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