Datamatics Global Se - Outcome of Board Meeting

February 11, 2016 - 06:25:00 PM

Datamatics Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has transacted the following:

1. Appointment of Mr. Siddharth Saboo as the Chief Financial Officer (CFO) of the Company, based on the recommendation of the Nomination & Remuneration Committee and Audit Committee.

2. Policies as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

a. Document Retention & Archival Policy

b. Policy for determining Materiality of Events

c. Policy on Board Diversity

d. Policy for determining Material Subsidiaries

3. Authorised the key managerial personnel for the purpose of determining materiality of an event / information and for the purpose of making disclosures to stock exchange(s).

CIN: U67190WB2003PTC096617. Trading in Commodities is done through our Group Company Dynamic Commodities Pvt. Ltd. The company is also engaged in Proprietory Trading apart from Client Business.

Disclaimer: There is no guarantee of profits or no exceptions from losses. The investment advice provided are solely the personal views of the research team. You are advised to rely on your own judgment while making investment / Trading decisions. Past performance is not an indicator of future returns. Investment is subject to market risks. You should read and understand the Risk Disclosure Documents before trading/Investing.

Disclosure: We, Dynamic Equities Private Limited are also engaged in Proprietory Trading apart from Client Business. In case of any complaints/grievances, clients may write to us at

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