Network18 Presents

partnered by

  • Galaxy Note20 | 20 Ultra

Network18 Presents

  • partnered by
  • Galaxy Note20 | 20 Ultra
YOU ARE HERE >  Moneycontrol Markets > Announcements Computers - SoftwareAnnouncement - Globalspace Tec
Globalspace Tec
BSE: 540654NSE: ISIN: INE632W01016

4th-Jul-2020 20:30Source: BSE

Globalspace Technologies - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations,2015, the Board of Directors at their Meeting held on Wednesday, June 24, 2020, through Video Conferencing, inter alia,considered and approved appointment of Ms. Nilayini Vamatheva, (DIN: 08770012) as an Additional Independent Director subject to the her registration in Independent Data Bank, which could not happen prior to the Board meeting because of technical issues.

Today i.e. Saturday July 04, 2020, Ms. Nilayini Vamatheva has got her name registered in Independent Data Bank and accordingly her effective date of Appointment as an Additional Independent Director shall be July 04, 2020.
Thus, in compliance and in furtherance to the Outcome of the Board Meeting dated June 24th 2020 (Her Brief profile is annexed as Annexure III)

Keeping the other matter set out in the outcome dated June 24, 2020 unchanged. Request you to kindly consider and take the same in your records.