Outcome of Board Meeting

January 30, 2017 1:44 pm Published by

Span Diagnostics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2017, inter alia, has:

  1. Board approved appointment of Mr. Samkit Mehta as Chief Financial Officer of the Company in place of Mr. Minesh Patel with effect from February 01, 2017.
  2. At the Board approved notice of postal ballot and calendar of events for postal ballot process.
  3. Board also approved appointment of M/s. Mitesh Rana & Co., Company Secretaries as Scrutinizer for the purpose of postal ballot process.