MINDTECK (INDIA) LTD. - 517344 - Board Meeting Outcome for Submission Of Financial Results Pursuant To Regulation 33 And Outcome Of Board Meeting Held On February 10, 2023, Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that the Board of Directors of the Company has approved the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2022, at its meeting held on February 10, 2023, commenced at 01:00 p.m. IST and concluded at 04:10 p.m. IST. Further we would like to intimate that Board of Directors have: 1. Re-appointed Mr. Anand Balakrishnan (DIN: 05311032) as a Managing Director and Chief Executive Officer of the Company for a further period of three (3) years w.e.f. March 01, 2023. 2. Re-appointed Mr. Satish Menon (DIN: 00114149) as an Independent Director of the Company for a further period of five (5) years w.e.f. May 14, 2023. 3. Re-appointed Mr. Subhash Bhushan Dhar (DIN: 03603891) as an Independent Director of the Company for a further period of five (5) years w.e.f. May 29, 2023.10-02-2023