Scanpoint Geo: Outcome of board meeting

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26 Aug, 2025 12:21

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1. Appointment of Mrs. Pooja Shah as an Independent Director The Board of Directors at their meeting held on March 14, 2017 has appointed Mrs. Pooja Shah as an Independent Director (Additional Director), for a term of five years from March 14, 2017 to March 13, 2022, subject to the approval of shareholders at the forthcoming General Meeting. Brief profile of Mrs. Pooja Shah is enclosed herewith Mrs. Pooja Shah is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. 2. Acceptance of Resignation tendered by Mrs. Leelavanti Sojitra The Board of Directors at their meeting held on March 14, 2017, considered and accepted the Resignation tendered by Mrs. Leelavanti Sojitra effective from March 15, 2017. We request you to kindly take the above information on record.Source : BSE

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