Majesco Ltd - 539289 - Announcement Under Regulation 30 (LODR) - Updates (Re-Appointment Of Independent Directors Of The Company)
Kindly note that based on recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. April 28, 2020, has approved re-appointment of following Independent Directors of the Company for second term of five consecutive years starting from April 30, 2020 to April 29, 2025, subject to approval of members of the Company at the ensuing Annual General Meeting: a. Mr. Venkatesh Chakravarty (DIN: 01102892) (IICA Registration no.: IDDB-DI-202002-016241); and b. Mrs. Madhu Dubhashi (DIN: 00036846) (IICA Registration no.: IDDB-DI-202002-011638)28-04-2020