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:
- 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.
- At the Board approved notice of postal ballot and calendar of events for postal ballot process.
- Board also approved appointment of M/s. Mitesh Rana & Co., Company Secretaries as Scrutinizer for the purpose of postal ballot process.