Span Divergent Limited – Details of Voting Results of Extra Ordinary General Meeting held on March 23, 2019 & Scrutinizer”s Report
Span Divergent Limited – Proceeding of Extra Ordinary General Meeting held on March 23, 2019
Board of Directors of the Company at its meeting held on March 23, 2019 inter alia, has approved the following:
- Resignation of Ms. Lataben Pradipkumar Desai (DIN: 00026472) with effect from March 23, 2019 in view of her pre-occupation. Accordingly Ms. Lataben Pradipkumar Desai ceased to be director of the Company.
- Appointment of Dr. Manjula Subramaniam (DIN: 00085783) as an Additional Director (Non Executive Independent) with effect from March 23, 2019 to hold office upto the date of the ensuing Annual General Meeting of the Company. Dr. Manjula Subramaniam’s appointment as Independent Director is subject to approval of Shareholder and the term of office shall be decided by the shareholders at the ensuing Annual General Meeting of the Company. A Brief Profile of Dr. Manjula Subramaniam is enclosed herewith. We further confirm that Dr. Manjula Subramaniam is not related to any of the Directors of the Company.
Span Divergent Limited – Out Come of Board Meeting held on March 23, 2019
Board Meeting Intimation for Meeting Of Board Of Directors Of Span Divergent Limited To Be Held On March 23, 2019
Span Divergent Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve Appointment of Director i.e. Ms. Manjula Subramaniam and Resignation of Director i.e. Ms. Lataben P Desai along with other items of agenda.
We attach herewith newspaper cuttings for advertisement published in Newspaper on March 01, 2019 for intimating the members about the Extra-Ordinary General Meeting of the Company to be held on March 23, 2019.
Span Divergent Limited – Extra Ordinary General Meeting of Shareholders of the Company will be held on Saturday, March 23, 2019.