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Visesh Infotecnics Limited has informed the Exchange about change in Management

Visesh Infotecnics Limited has informed the Exchange about change in Management

Visesh Infotecnics Limited has informed the Exchange regarding Appointment of Mr Mr. Atul Srivastava as Non- Executive Director of the company w.e.f. Jun 19, 2025.

Visesh Infotecnics Limited has informed the Exchange about change in Management

Visesh Infotecnics Limited has informed the Exchange regarding Appointment of Mr RAM NIWAS SHARMA as Chief Executive Officer of the company w.e.f. May 21, 2025.

Visesh Infotecnics Limited has informed the Exchange regarding Resignation of Mr Pankaj Chander as Independent Director of the company w.e.f. August 12, 2024.

VISESH INFOTECNICS LIMITED has informed the Exchange about Resignation of Independent director.

Visesh Infotecnics Limited has informed the Exchange regarding Change in Director(s) of the company.

Visesh Infotecnics Limited has informed the Exchange regarding Change in Director(s) of the company.

Visesh Infotecnics Limited has informed the Exchange regarding Resignation of Mr Peeyush Kumar Aggarwal as Managing Director of the company w.e.f. August 09, 2024.

Visesh Infotecnics Limited has informed the Exchange regarding Change in Director(s) of the company.

Visesh Infotecnics Limited has informed the Exchange about change in ManagementPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Shareholders, the Board of Directors at its meeting held today i.e., 12th January, 2024, which commenced at 12:00 P.M. and concluded at 1:00 P.M. has considered and approved:1. Re-appointment of Mr. Peeyush Kumar Aggarwal (DIN: 00090423) as a Managing Director of th

Visesh Infotecnics Limited has informed the Exchange about change in Management

Visesh Infotecnics Limited has informed the Exchange regarding Change in Director(s) of the company.

Visesh Infotecnics Limited has informed the Exchange regarding Appointment of Mrs GARIMA SINGH as Company Secretary & Compliance Officer of the company w.e.f. March 16, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Resignation of Mrs Prachi Sharma as Company Secretary & Compliance Officer of the company w.e.f. February 29, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Resignation of Ms Prachi Sharma as Company Secretary & Compliance Officer of the company w.e.f. March 15, 2020. Sub: Intimation u/r 30 of the Listing Regulation concerning resignation of Miss. Prachi Sharma from her position of Company Secretary & Compliance Officer of the CompanyWith reference to above, this is to inform you that Miss. Prachi Sharma has resigned from her position as Company Secretary & Compliance of the company vide her resignation letter dated 18th February 2020. Her resignation is subject to acceptance and appro

Visesh Infotecnics Limited has informed the Exchange regarding Appointment of Mr Santosh Pradhan as Non- Executive Independent Director of the company w.e.f. January 08, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Resignation of Mr Shatrughan Sahu as Non- Executive Independent Director of the company w.e.f. October 14, 2019.

Visesh Infotecnics Limited has informed the Exchange regarding Resignation of Ms Garima Singh as Company Secretary & Compliance Officer of the company w.e.f. April 03, 2019. subject to acceptance and approval by the Board of Directors at their forth coming Board Meeting

Visesh Infotecnics Limited has informed the Exchange regarding Change in Auditors of the company. 3. Appointed M/s Nemani Garg Agarwal & Co. as the Statutory Auditors of the company for a period of five years subject to the approval of shareholders of the company in the forthcoming Annual General Meeting.

Visesh Infotecnics Limited has informed the Exchange that Mr. Rahul Meena has resigned from the post of Chief Executive Officer of the Company with immediate effect.

Visesh Infotecnics Limited has informed the Exchange that Mr. Brahm Dutt Sharma ,Director of the Company, has resigned from the Board of Directors of the Company, with effect from October 17, 2016.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held November 11, 2014, Ms Vrishti Khare , Company Secretary & Compliance Officer of the Company, tendered her resignation which was accepted by the Board.

Visesh Infotecnics Limited has informed the Exchange that Ms. Divya Rai, Company Secretary Membership No.A-35216 has resigned as Company Secretary & Compliance officer of the company.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors in their meeting held on May 29, 2014 has considered and accepted the resignation of Mr. Adesh jain as director of the company.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2013, the Board has discussed and decided as follows:- Mr. S. N. Sharma, Director of the Company has resigned from his directorship and the Board has accepted the same in meeting.

Visesh Infotecnics Limited has informed the Exchange that Ms. Sonia Arora has joined the Company as Company Secretary and Compliance Officer of the Company w.e.f. June 06, 2013 since Ms. Rita Dedhwal, Company Secretary and Compliance officer has resigned.

Visesh Infotecnics Limited has informed the Exchange that Mr.S.K.Jain, Director of the Company has resigned from the office of Director.

Visesh Infotecnics Limited has informed the Exchange that Ms. Nidhi Sabharwal has resigned from the office of Company Secretary and Ms. Rita Dedhwal has joined in her place as a Company Secretary & Compliance Officer of the Company.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on February 14, 2011, approved the appointment of Mr. Vipin Garg as an Additional Director of the company.

Visesh Infotecnics Limited has informed the Exchange that Ms. Nidhi Sabharwal has been appointed as the Company Secretary and Compliance Officer of the Company and has joined the office from November 08, 2010.

Visesh Infotecnics Limited has informed the Exchange that Ms. Neera Chandak has resigned from the office of Company Secretary. Further, another Company Secretary in her place will be joining soon.

Visesh Infotecnics Limited has informed the Exchange vide its letter dated September 02, 2009 that "The Board of Directors of the Company in its meeting held today has decided that Mr. Sanjiv Bhavnani ceased to be the MD & CEO as well as director of the Company and Mr. Rajinder Singh also ceased to be the director of the Company with immediate effect".

Visesh Infotecnics Limited has informed the Exchange that Mr. Karun Jain, Executive Director of the Company, has vacated the office of Company Secretary and Ms. Neera Chandak, presently working as Dy. Company Secretary has been promoted and designated as the Company Secretary of the Company with effect from July 18, 2008. Further, the Company has informed that Ms. Neera Chandak will be the Compliance Officer of the company.

Visesh Infotecnics Limited has informed the Exchange that Mr. Rahul Patwardhan has given his resignation from the Board of Directors of the Company on July 01, 2008.

Visesh Infotecnics Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on October 19, 2007 the Board appointed Mr. Rajinder Singh s/o Mr. Mandhoj Singh as additional director of the Company. His Director Identification Number (DIN) is 01772103."

Visesh Infotecnics Limited has informed the Exchange that the meeting of the BODs of the Company was held on December 30, 2005. The BoDs has appointed Mr.Rahul Patwardhan as additional director of the company in accordance with the provisions of section 260 of Companies Act, 1956.

Visesh Infotecnics Limited has informed the Exchange that Mr. Raakesh Bhhatia, Director, has tendered his resignation from the Board of Directors of the company. The Board has accepted his resignation and taken the same on records.