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Hinduja Global Solutions Ltd.

BSE: 532859 Sector: IT
NSE: HGS ISIN Code: INE170I01016
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Announcement under Regulation 30 (LODR)-Resignation of Director

September 4, 2019, 5:55 pm | Source: BSE | Downlaod PDFDownload PDF


Re: Outcome of Board Meeting - Change of Directors

At a meeting of the Board of Directors of Hinduja Global Solutions Limited convened at a shorter notice which commenced today 4th September 2019 at 4:45 pm and concluded at 5:30 p.m. the Board of Directors took the following actions:
a) Taking on record the resignations of (i) Mr. Ramkrishan P Hinduja (Chairman) [DIN:00278711] (ii) Ms. Shanu S.P. Hinduja (Co-Chairperson) [DIN: 06512872] and (iii) Ms. Vinoo S. Hinduja (Director) [DIN: 00493148]; which were received on 3rd of September 2019
b) Appointed Miss. Bhumika Batra [DIN: 03502004] as an Additional Independent Director for a period of 5 years w.e.f 4th September 2019 subject to approval of the shareholders at General Meeting.
Enclosed are the brief details as prescribed in Annexure A.
We request you to take the above information on record.