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Neueon Towers appoints G. Uma Devi as Additional Director

We would like to inform you that the Board of Directors of the Company by way of Circular Resolution dated Wednesday, October 11, 2017 appointed Smt G. Uma Devi as an Additional Director (Independent) of the Company with effect from October 11, 2017.

October 11, 2017 / 10:22 PM IST
 
 
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Dear Sir/Madam,

Sub: Appointment of Women Director - Reg.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 149(1), 161 and all other applicable provisions of Companies Act, 2013, we would like to inform you that the Board of Directors of the Company by way of Circular Resolution dated Wednesday, 11th October, 2017 appointed Smt G. Uma Devi (DIN: 07958472) as an Additional Director (Independent) of the Company with effect from 11th October, 2017.

This is for your information and record.
Source : BSE
first published: Oct 11, 2017 10:22 pm

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