Visesh Infotec.
Board Meeting Outcome for Announcement Of Outcome Of The Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015 As Amended (SEBI LODR Regulations)
05:04 PM, 19th Jun 2025
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended we hereby inform you that the Board of Directors in the meeting held today interalia discussed and approved:1. In terms of recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held today i.e. June 19 2025 at 4:00 P.M where all the directors were present and concluded at 4:55 P.M. at the registered office of the company situated at 703 Arunachal Building 19 Barakhamba Road New Delhi-110001 has appointed Mr. Atul Srivastava (DIN: 07101375) as an Additional Director (Non-Executive and Non-Independent Director) of the Company with immediate effect subject to the approval of the members in the Annual General Meeting of the Company.