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.
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