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TANLA PLATFORMS LIMITED — Board/Management Information 2019
Aug 30, 2019
61461_rns_2019-08-30_66a2f31c-fe7e-416f-a421-5dd9fe14f379.pdf
Board/Management Information
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Tanla Solutions Limited T: +91-40-40099999 Tanla Technology Center [email protected] Hi-tech city Road, Madhapur, tanla.com Hyderabad, India - 500081 CIN: L72200TG1995PLC021262
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August 30, 2019
To,
| o, | |
|---|---|
| BSE Limited | National Stock Exchange of India Ltd. |
| Phiroze Jeejeebhoy Towers, | “Exchange Plaza” |
| Dalal Street, | Bandra-Kurla Complex, Bandra (East), |
| Mumbai - 400 001 | Mumbai - 400 051 |
| ScripCode:532790 | Symbol:TANLA |
Dear Madam/Sir,
Sub: Outcome of Board Meeting held on August 30, 2019.
With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company at their meeting held on August 30, 2019 have inter alia considered and approved the following matters:
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Appointment of Mr. Rohit Bhasin (DIN: 02478962) as Additional Director (Non-Executive & Independent) with immediate effect.
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Appointment of Mr. Sanjay Baweja (DIN: 00232126) as Additional Director (Non-Executive & Independent) with immediate effect.
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Appointment of Mr. Sanjay Kapoor (DIN: 01973450) as Additional Director (Non-Executive) with immediate effect.
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Re-designation of Dr. A G Ravindranath Reddy (DIN: 01729114) as Director (Non-Executive) from Director (Non-Executive & Independent) subject to the approval of members in the ensuing Annual General Meeting.
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Re-appointment of D. Uday Kumar Reddy (DIN: 00003382) as Chairman & Managing Director for a period of 5(Five) years subject to the approval of members in the ensuing Annual General Meeting.
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Intimation of Annual General Meeting: The Board has approved to convene the 23[rd] Annual General Meeting of the Company on Monday, September 30, 2019 @ 11:30 AM at Novotel Hyderabad Convention Centre, Novotel & HICC Complex, Near Hitec City, Hyderabad - 500 081, Telangana, India.
Request you to take the same on record and oblige.
Yours faithfully,
For Tanla Solutions Limited
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Seshanuradha Chava VP - Legal & Secretarial ACS-15519