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| Exchange Received Time 30/09/2019 13:57:55 Exchange Disseminated Time 30/09/2019 13:58:04 Time Taken 00:00:09 | Appointment of Directors and Company Secretary
At a meeting of the Board of Directors of Hinduja Global Solutions Limited ('the Board') held today (commenced at 12:15 p.m. and concluded at 1:10 p.m.) the Board approved:
a)Appointment of Mr. Sudhanshu Tripathi (DIN: 06431686), as an Additional Director and Non-Executive Non-Independent Director
b) Appointment of Dr. Ganesh Natarajan (DIN: 00176393), as an Additional Director and Independent Director
c) Appointment of Mr. S Mahadevan, a qualified Company Secretary, presently EVP-Legal, Compliance and Secretarial, as the Company Secretary (KMP) and Compliance Officer of the Company in the interim period, with effect from October 1, 2019 in place of Mr. Makarand D. Dewal, who resigned as Company Secretary and Compliance Officer of the Company with effect from October 1, 2019.
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