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Inspirisys Solutions Ltd.

BSE: 532774 Sector: IT
BSE 00:00 | 24 Apr 2020 Inspirisys Solutions Ltd
NSE 05:30 | 01 Jan 1970 Inspirisys Solutions Ltd

Intimation Of Comments Made By Board Of Directors On Non-Compliance With The Requirements Pertaining

February 7, 2020, 5:46 pm | Source: BSE

This is to inform you that the matter related to non-compliance of Regulation 18(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and fine imposed by the stock exchanges (National Stock Exchange of India Ltd. and BSE Ltd.) for the same was placed before the Board of Directors in its meeting held on 07th February 2020.

The Board took note of the same and advised the company to ensure with the compliance as per the SEBI LODR Regulations 2015. Further the Board noted that post the resignation of Mr.Bin Cheng (Non-Executive & Non-Independent Director) w.e.f. 07th November 2019 and accordingly the Audit Committee was re-constituted. Hence the composition of Audit Committee is in compliance with Regulation 18(1) of the SEBI (LODR) Regulations 2015 and other applicable provisions.

Please arrange to take the same on record.