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Vintron Informatics Ltd.

BSE: 517393 Sector: Consumer
NSE: N.A. ISIN Code: INE043B01028
BSE 00:00 | 24 Apr Vintron Informatics Ltd
NSE 05:30 | 01 Jan Vintron Informatics Ltd

OUTCOME OF 32ND BOARD MEETING OF THE BOARD OF DIRECTORS HELD ON 24/02/2020

February 24, 2020, 3:16 pm | Source: BSE

With reference to the provisions of Regulation 30 and other applicable provisions if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time the following items were considered discussed approved and taken on records by the Board of Directors in their meeting held on Monday 24/02/2020 commenced at 2.30 p.m. and the same was concluded at 2.55 p.m. approved the appointment of Mrs. Rupam Chaudhary a commerce graduate as a Women Director in Independent category to fill the casual vacancy on the Board of the Company caused by resignation of Mrs. Neelam Anand Saxena an independent director. The brief resume of Mrs. Rupam Chaudhary is attached.