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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 March 05, 2015, inter alia, has transacted the following items of the business;
1. Constituted Corporate Social Responsibility (CSR) Committee pursuant to section 135 of Company Act, 2013.
2. Appointed Mr. Virendra Bhatt, Practising Company Secretary as Secretarial Auditor of the Company, pursuant to the provisions of Section 204 of the Companies Act, 2013 for the Financial Year 2014-2015. |
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