Brightcom Group Ltd - 532368 - Board Meeting Outcome for Appointment Of Executive Directors And Other Business Matters
In just concluded Meeting of the Board of Directors of the Company, the following matters have been considered and approved by the Board: 1. Appointment of Mr. Kallol Sen as an Additional Director and he shall be designated as a Whole-time (Executive) Director of the Company for a period of 5 Years, subject to the approval of the Members in the forthcoming Annual General Meeting of the Company. 2. Reconstitution of Audit Committee of the Company. 3. Reconstitution of Nomination & Remuneration Committee of the Company. 4. Reconstitution of Stakeholders Relationship Committee of the Company. 5. Reconstitution of Risk Management Committee of the Company. 6. Reconstitution of Corporate Social Responsibility Committee of the Company 7. Other Business Matters.02-02-2024
