At meeting held on 07 January 2017
Vedavaag Systems announced that at the meeting of the Board of Directors of the Company held on 07 January 2017, the following were considered and approved:1. Finalization of Private Placement Offer Letter in terms of Section 42 of the Companies Act, 2013.
2. The Board of Directors of the company at its meeting held today appointed Srinivas Pannala as additional director of the Company in independent category to hold the office till the forthcoming Annual general Meeting.
3. Further the company has inform that the resignation of Umapathi has been taken on record by the board of directors of the company at their meeting held on 07 January 2017.
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