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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)-Change in Directorate

September 4, 2019, 6:43 pm | Source: BSE | Downlaod PDFDownload PDF

Outcome of Board Meeting - Appointment of Director & Resignation of Company Secretary

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 5:30 pm and concluded at 6:15 pm the Board of Directors took the following actions:
a) Appointed Mr. Partha DeSarkar [DIN: 00761144] presently Manager under the Companies Act 2013 designated as Chief Executive Officer as Executive Director w.e.f 4th September 2019 subject to approval of the shareholders at General Meeting.
b) Taking on record and accepting the resignation of Mr. Makarand D Dewal Company Secretary of the Company w.e.f 1st October 2019.
Enclosed are the brief details as prescribed in Annexure A.
We request you to take the above information on record.