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Sphere Global
BSE: 532172NSE: ADROITINFOISIN: INE737B01033

31st-May-2019 00:26Source: BSE

Adroit Infotech Limited - Announcement under Regulation 30 (LODR)-Cessation

The Meeting of Board of Directors of the Company held on Thursday 30th May, 2019 at 5:00 p.m, at the Registered Office of the Company, the Board inter-alia considered and approved the following:

1.Cessation of Mr. Sunder Raj Nyayapathi as an Independent Director w.e.f. 30.05.2019

The meeting of the Board of Directors started at 05:00 p.m. and ended on 11: 15 p. m

This is for kind information and records.

Please acknowledge the receipt of the same.

Board Meeting (Sphere Global)

Meeting Date

Remark

2019-10-17

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