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| Exchange Disseminated Time 27/05/2016 17:48:52 | Xchanging Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, have considered the following:
1. Took note of resignation of Mr. David Bauernfeind from the Company's Board & its Committees;
2. Took note of letter received from existing Statutory Auditor (M/s. Price Waterhouse Chartered Accountants LLP) that they will not continue as the Statutory Auditors of the Company from the conclusion of ensuing Annual General Meeting.
3. Recommended to the Shareholders for the appointment of M/s. Deloitte Haskins & Sells LLP as new Statutory Auditors in place of the existing Statutory Auditor (M/s. Price Waterhouse Chartered Accountants LLP) at the ensuing Annual General Meeting;
4. Approved addendum to the Boards’ Report for the financial year ended December 31, 2015; and
5. Approved revised Notice of 15th Annual General Meeting of the Company.
6. The meeting of the Board commenced at 4:30 PM (IST) and concluded at 5:20 PM (IST). |
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