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| Exchange Disseminated Time 18/05/2016 18:35:22 | Majesco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, considered and approved the following:
1. Proposed re-appointment of Mr. Ketan Mehta, as Director subject to retirement by rotation.
2. Ratified appointment of M/s. Varma & Varma, Chartered Accountants (Firm Registration No. 004532S), as Auditors of the Company under Section 139 of the Companies Act, 2013 for the financial Year 2016-17.
3. Appointed M/s Suresh Surana & Associates, Chartered Accountants LLP, as Internal Auditors of the Company for the financial year 2016.2017.
4. Appointed M/s. Abhishek Bhate & Co, Company Secretary in Practice, as Secretarial Auditor of the Company for the Financial Year 2016-17.
5. Appointed M/s. Abhishek Bhate &Co., Company Secretary in Practice as Scrutinizer for the E-voting at the forthcoming Annual General Meeting..
The Board Meeting started at 2:30 P.M. and concluded at 5:15 P.M. |
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