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GI Engineering Solutions Ltd.

BSE: 533048 Sector: IT
NSE: GISOLUTION ISIN Code: INE065J01016
BSE 00:00 | 24 Jun GI Engineering Solutions Ltd
NSE 05:30 | 01 Jan GI Engineering Solutions Ltd

Outcome of Board Meeting

April 24, 2019, 6:16 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that the Board of Directors at its meeting held today i.e. Wednesday April 24 2019 inter alia has approved the following:

Appointment of Key Managerial Personnel (KMP)

Mr. Ravi.T.Ramaswamy has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. April 24 2019 pursuant to Section 203 of the Companies Act 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 and other applicable provisions if any.

Please take the above on your record.