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Xelpmoc Design
BSE: 542367NSE: XELPMOCISIN: INE01P501012

1st-Apr-2019 18:31Source: BSE

Xelpmoc Design and Tech - Outcome of Board Meeting

This is to inform that the meeting of the Board of Directors of the Company was held on March 28, 2019 and approved the following businesses-

1. Revised Codes and Policies.

2. Redefined roles and responsibilities of the Audit Committee.

3. Redefined roles and responsibilities of Stakeholders Relationship Committee.

4. Redefined roles and responsibilities of Nomination and Remuneration Committee.

5. Appointment of Mr. Prakash Sankar, as a Chief Technology Officer of the Company.

6. Appointment of Mr. Suhas Dattatreya, as a Business Development & Senior Technologist (Machine Learning).

Pursuant to requirements of Regulation 8 (2) of SEBI (Prohibition of Insiders Trading) Regulations, 2015, please find enclosed herewith the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information after incorporating the changes as required pursuant to provisions of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the same has been approved by the Board of Directors at their meeting held on March 28, 2019.

We request you to take the same on record.

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