Compuage Infocom: Outcome of Board Meeting

As per Reg. 30 of SEBI (LODR) Reg 2015 meeting of the BOD held on 13.07.2019 commenced at 4.30p.m. and concluded at 5.30p.m. transacted the following business:
1.Approved re-appointment of Mr. Ganesh S. Ganesh Mr. Vijay Agarwal as NE Independent Directors subject to approval of Members at the ensuing AGM.
2.Approved appointment of Mrs. Fatima Hussaini Nasab as Additional Independent Director.
3.Took note of cessation of term of Mrs.Preeti Trivedi NE Independent Director w.e.f. 23.08.2019.
4.Approved appointment of Mrs.Fatima Nasab as NE Independent Director of the Company subject to approval of Members at the ensuing AGM.
5.Approved amendment of AOA of the Company subject to approval of Members at the ensuing AGM.
6.Considered and approved the Directors Report CG Report and MDAR Report.
7.Approved the closure of Register of Members & Share Transfer Books from 14.08.2019 to 21.08.2019.
8.Approved the 20th AGM notice on 21.08.2019 at 10:00 a.m. at Hotel Bawa International.