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| Exchange Disseminated Time | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2012, inter alia, has taken the following decisions:
1. Appointment of Mr. Maheshwer Peri as an Additional Director
Mr. Maheshwer Peri has been appointed as an Additional Director u/s 260 of the Companies Act, 1956 who shall hold office upto the next Annual General Meeting. He will be appointed as a Director at the ensuing Annual General Meeting u/s 257 of the Companies Act, 1956. He will be an independent director on the Board.
2. Appointment of Mr. Anuj Kacker as an Additional Director
Mr. Anuj Kacker has been appointed as an Additional Director u/s 260 of the Companies Act, 1956 who shall hold office upto the next Annual General Meeting. He will be appointed as a Director at the ensuing Annual General Meeting u/s 257 of the Companies Act, 1956.
3. Appointment of Mr. Anuj Kacker as a Wholetime Director.
Mr. Anuj Kacker has been appointed as a Wholetime Director of the Company for 5 years effective November 01, 2012 subject to approval of Shareholders at the ensuing Annual General Meeting. His remuneration shall be determined by the Remuneration & Compensation Committee of Board of Directors in due course. |
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