Held on 24 March 2014
The meeting of the Board of Directors of Maximaa Systems on 24 March 2014 has transacted following Businesses:Considered and approved resignation of Dr D R K Reddy as Independent Director.
Considered and approved resignation of Dipak Mistry as Independent Director.
Appointment of Atithi Madhani as Company Secretary cum Compliance Officer.
Resignation of Avani Sejpal as Company Secretary cum Compliance Officer.
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