Outcome of Board Meeting dt. March 29 2019.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform that Mr. H. Madhukar Nayak is appointed as the Chief Financial Officer (CFO) of the Company based on the recommendation of Nomination and Remuneration Committee and Audit & Risk Management Committee of Directors. He is currently heading the Finance Department.
And the Board has approved the amended Code of conduct for prevention of insider trading and Code of practices and procedures for fair disclosures of Unpublished price sensitive information pursuant to Regulation 8 of Securities and Exchange Board of India (Prohibition of insider trading) Regulations 2015 in its Meeting held today. The amended policy is available on the Companys website at www.in10stech.com.
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