Corporate Announcement
Security Code : 540005    Company : LTIM    
 
Outcome of Board Meeting - Change in Directors and Key Managerial PersonnelDownload PDF
  Exchange Disseminated Time     10/11/2016 10:02:55
Larsen & Toubro Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, has following Changes in Directors and Key Managerial personnel (KMP) :

1. Mr. Sanjeev Aga has been appointed by as Non-Executive Independent Director of the Company for a period of five (5) years w.e.f. November 09, 2016.

2. Mr. Sudhir Chaturvedi has been appointed as Whole-Time Director of the Company for a period of five (5) years w.e.f. November 09, 2016.

3. Mr. Aftab Zaid Ullah has been appointed as Whole-Time Director of the Company for a period of five (5) w.e.f. November 09, 2016.

4. Mr. Subramanya Bhatt, Company Secretary of the Company has resigned w.e.f. closing hours of November 09, 2016.

5. Mr. Rajesh S. Narang has been appointed as Company Secretary of the Company w.e.f. November 10, 2016.
 

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