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| Exchange Disseminated Time | Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, has transacted the following:
1. Approved the opening of "Compuage Infocom Ltd Equity Dividend 2013-2014" Bank Account with HDFC Bank Ltd-Mumbai.
2. Appointment of Mr. Ganesh S. Ganesh, as an Independent Director for five consecutive years from the date of ensuing Annual General Meeting subject to approval of the shareholders.
3. Appointment of Mr. Vijay Agarwal, as an Independent Director for five consecutive years from the date of ensuing Annual General Meeting subject to approval of the shareholders.
4. Appointment of Mrs. Preeti K. Trivedi, as an Independent Director for five consecutive years from the date of ensuing Annual General Meeting subject to approval of the shareholders.
5. Re-appointment and revision in remuneration of Mr. Atul H. Mehta, as Managing Director of the Company subject to approval of the shareholders at General Meeting for a period of 3 years w.e.f. September 08, 2014.
6. Re-appointment and revision in remuneration of Mr. Bhavesh H. Mehta, as Whole Time Director of the Company subject to approval of the shareholders at General Meeting for a period of 3 years w.e.f. October 18, 2014. |
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