Expleo Solutions Ltd - 533121 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On April 11, 2023.
The Meeting of Board of Directors of Expleo Solutions Limited was held on Tuesday, April 11, 2023. The Board of Directors of the Company has, inter-alia, considered and approved the following: 1. Fixed Monday, April 24, 2023 as the 'Record Date' for the purpose of determining the members of the Transferor Company 1 to whom shares of the Company will be allotted, consequent to the approval of Scheme of Amalgamation. 2. The Board has approved the appointment of Mr. Prashant Eknath Bramhankar, Director (Non-Executive) on the Board of the Company as a Whole-time Director & Chief Operating Officer (Key Managerial Personnel) with effect from April 1, 2023 for a period of 3 years. We would like to inform that the meeting of the Board of Directors of the Company commenced at 6.45 p.m. and concluded at 8.40 p.m. You are requested to take the above on record and oblige. You are requested to take the above on record and oblige.11-04-2023