Corporate Announcement
Security Code : 531439    Company : GOLDTECH    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     13/11/2015 17:42:31
Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2015, inter alia, have:

1. Appointed Ms. Janaki Kondapi as Independent Director of the Company w.e.f November 13, 2015 to September 26, 2019.

2. Ratified the appointment of Ms. Roopali Kale as Company Secretary of the Company with effect from November 07, 2015.

3. Appointed Ms.Roopali Kale as Compliance Officer of the Company and relieved the Mr. Vithal V S S N K Popuri from the position of Compliance Officer of the Company with effect from November 13, 2015.
 

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