GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, December 24, 2019 has inter alia approved:- i. Mr. Manish Chhaganlal Patel (DIN No. 03051315) has been appointed as an Additional Director - Non - executive Independent Director for the period of one year w.e.f December 24, 2019 subject to approval of the Shareholders of the Company at the next Annual General Meeting. He is not related to any of the Director/Key Managerial Personnel of the Company. ii. Resignation of Mr. Sohel Malik as an Executive Director of the Company w.e.f. closure of business hours of December 24, 2019. The meeting of the Board commenced at 04.30 pm and concluded at 05:00 pm. You are requested to take the above on your records.24-12-2019