TECPRO

Tecpro Systems Limited has informed the Exchange that Ms. Monika Pareek, Director of the Company has resigned from the position of Independent Directorship, with effect from December 30, 2016 pursuant to section 168 of Companies Act, 2013 due to some personal reason.

Tecpro Systems Limited has informed the Exchange that Ms. Anamika Gulati, Secretary of the Company has resigned from the position of Company Secretary, with effect from December 30, 2016 pursuant to section 168 of Companies Act, 2013 due to some personal reason.

Tecpro Systems Limited has informed the Exchange that the following: (1). Ms. Anamika Gulati has been appointed as Company Secretary of the Company with effect from June 15, 2016.(2). Ms Monika Pareek has been appointed as an Additional Director (Independent) on the Board of Directors of the Company with effect from June 15, 2016.

Tecpro Systems Limited has informed the Exchange that Mr Sanjeet Kumar, Independent Director of the Company has resigned from the Directorship of the company vide letter dated April 01, 2016.

Tecpro Systems Limited has informed the Exchange that Mr. Sakti Kumar Banerjee , Independent Director of the Company has resigned from the Directorship of the Company vide letter date March 01, 2016.

Tecpro Systems Limited has informed the Exchange that Mr. Rajendra Prasad Sigh has been appointed as Additional Directors of the Company w.e.f. February 24, 2016.

Tecpro Systems Limited has informed the Exchange that Mr. Suman Kumar Verma has resigned from the office of Company Secretary and Compliance Officer of the Company from the closing hours October 20, 2015.

Tecpro Systems Limited has informed the Exchange that Mr. Suman Kumar Verma has been appointed as Company Secretary and Compliance Officer of the Company in place of Mr. Pankaj Tandon.

Tecpro Systems Limited has informed the Exchange that Pursuant to clause 30 of the listing agreement and in continuation of Company's earlier intimation for passing of resolution in Extra-ordinary General Meeting held on August 5, 2015 with respect to the appointment of Statutory Auditors to fill the casual vacancy, Company hereby further notify that the process of appointment of Statutory Auditors, M/s C S Hariharan & Co., Chartered Accountants, has now been completed and they will hold office until the conclusion of ensuing Annual General Meeting.

Tecpro Systems Limited has informed the Exchange that Mr. Amar Banerjee has resigned from the office of Managing Director of the Company. His resignation has been accepted and accordingly he has been relieved from his duties w.e.f. July 10, 2015.

Tecpro Systems Limited has informed the Exchange that In compliance with the provisions of Clause 30(c) of Listing Agreement, Company has informed the Exchange that M/s M.S. Krishnaswami & Rajan has resigned from the office of the statutory auditors of the Company.

Tecpro Systems Limited has informed the Exchange that Mr. Brij Bhushan Kathuria, Independent Director of the Company has resigned from the Directorship of the Company vide letter dated January 13, 2015.

Tecpro Systems Limited has informed the Exchange that Mr. Satvinder Jeet Singh Sodhi, independent Director of the Company has resigned from the directorship of the Company on December 17, 2014.

Tecpro Systems Limited has informed the Exchange that Mr. Suresh Kumar Goenka, Director of the Company has resigned from the Directorship of the Company vide letter dated October 30, 2014.

Tecpro Systems Limited has informed the Exchange that Mr. Jatinder Pal Singh, Director of the Company has resigned from the Directorship of the Company w.e.f. March 12, 2014.

Tecpro Systems Limited has informed the Exchange that Mr. Arvind Kumar Bishnoi, Whole-time Director of the Company have resigned from the Directorship w.e.f. November 12, 2013.

Tecpro Systems Limited has informed the Exchange that M/s B S R & Co LLP (formerly known as M/s B S R & Co.) Chartered Accountant, Statutory Auditors of the Company have resigned from their office with effect from October 16, 2013.

Tecpro Systems Limited has informed the Exchange that Mr. Aditya Gabrani, Whole-time Director has expressed his inability to continue as Director of the Company since he would be out of the Country for higher education and has resigned with effect from September 30, 2013.

Tecpro Systems Limited has informed the Exchange that Mr. Subrata Kumar Mitra has tendered his resignation from the directorship of the Company with effect from May 07, 2012.

Tecpro Systems Limited has informed the Exchange that Dr.Goldie Gabrani, Whole-time Director of the Company has resigned with effect from November 10, 2010 and Mr.Aditya Gabrani has been appointed as Whole-time Director with effect from November 10, 2010.