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Integra Telecom
BSE: 536868NSE: ISIN: INE256F01019

27th-Sep-2021 16:34Source: BSE

Integra Telecommunication & Software - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, September 27, 2021

Pursuant to the provision of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please note that the Board of Directors in their meeting held today i.e., Monday, September 27, 2021, at the registered office of the Company have inter-alia approved the following:

1. To Incorporate a Wholly-owned Subsidiary in United Arab Emirates (U.A.E) to explore opportunities available in foreign markets.

2. Appointment of Mr Nishant Behlani as the Company Secretary and Compliance Officer of the Company with immediate effect.