You are here » Home » Companies » Hinduja Global Solutions Ltd - Announcements

Hinduja Global Solutions Ltd.

BSE: 532859 Sector: IT
NSE: HGS ISIN Code: INE170I01016
BSE 00:00 | 15 Oct 552.20 -28.65
(-4.93%)
OPEN

542.25

HIGH

558.45

LOW

542.25

NSE 00:00 | 15 Oct 557.15 1.20
(0.22%)
OPEN

560.00

HIGH

565.00

LOW

552.10

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

September 4, 2019, 6:47 pm | Source: BSE | Downlaod PDFDownload PDF

Re: 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.

We request you to take the above information on record.