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Xelpmoc Design and Tech Ltd.

BSE: 542367 Sector: IT
NSE: XELPMOC ISIN Code: INE01P501012
BSE 00:00 | 24 Apr 2020 Xelpmoc Design and Tech Ltd
NSE 05:30 | 01 Jan 1970 Xelpmoc Design and Tech Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

February 20, 2020, 4:17 pm | Source: BSE

With reference to the captioned subject and further to our letter dated December 13 2019 & January 20 2020 in respect of passing of resolutions through postal ballot notice we hereby informed that shareholders of the Company had approved all the resolutions contained in postal ballot notice dated December 13 2019 with requisite majority and accordingly Mr. Pranjal Sharma (DIN: 06788125) and Mr. Soumyadri Bose (DIN: 02795223) have been appointed as a Non-Executive & Non-Independent Directors of the Company w.e.f. February 20 2020.

The details required under Regulation 30 of the SEBI (LODR) Regulations 2015 read with SEBI Circular No. CIR / CFD / CMD / 4 / 2015 dated September 09 2015 are enclosed as Annexure 1 and Annexure 2.

This is for your information and record.