5 Oct 2017 07:00
October 05, 2017
To
The London Stock Exchange
10 Paternoster Square
London
EC4M 7LS
Dear Sirs,
Sub: Outcome of the Board Meeting held on October 04, 2017
Please be informed that the agenda item stated hereunder was discussed and approved at the Board Meeting held on October 04, 2017.
· Re-appointment of Mr. Surjeet Singh as the Managing Director & CEO of the Company, w.e.f October 5, 2017 until March 31, 2018 as per the terms of appointment.
We request you to take the aforesaid notification on record.
Yours faithfully
For and on behalf of Subex Limited
Arjun Makhecha
Acting Company Secretary