Onesource Techmedia: Outcome of board meeting

Trade

• Watchlist
• Portfolio
• Message
• Set Alert

 

 

live

• bselive
• nselive

Volume

Todays L/H

More

×

Onesource Techmedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2014, has considered and approved the following matters:1. Appointment of Mr. Fayaz Usman Faheed as Additional Director of the Company with immediate effect.2. Appointment of Mrs. Samia Faheed as Additional Director of the Company with immediate effect.3. Resignation of Mr. S. Krishna Rao Whole-Time Director, from the directorship of the Company, with effect from December 17, 2014.4. Resignation of Mr. Stanley Gilbert Felix Melkhasingh Independent Director, from the directorship of the Company, with effect from December 17, 2014.5. Appointment of Mr. Fayaz Usman Faheed as Managing Director of the Company with immediate effect.Source : BSE

Read all announcements in Onesource Tech