Advent Computer Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 13, 2016, inter alia, to take on record the following:
1. To consider appointment of Mr. Ashok Arthur Jaipal as an Additional Director of the Company.
2. To consider appointment of Mr. Shree Kumar Narayan as an Additional Director of the Company.
3. To consider appointment of Company Secretary & Compliance Officer of the Company.
4. To consider appointment of Secretarial Auditor of the Company for the year 2015-16.