Annual general meeting (AGM) notice
10 October 2021
10 October 2021
Mr. Ramesh Ramamurthy, Director, has resigned from the Board of Accenture Solutions Private Limited w.e.f. September 1, 2021.
Appointment of Mr. Oankar Liddar as Director w.e.f. January 10, 2020 and Mr. Ramesh Ramamurthy and Mr. Ramesh Krishnan as Whole Time Director of Accenture Solutions Private Limited w.e.f. January 20, 2020 approved by the Members at the Annual General Meeting held on August 26, 2020
Mr. Sarma Garimella, Director, has stepped down from the Board of Accenture Solutions Private Limited w.e.f. February 26, 2018.
Redcore (India) Private Limited has been merged with Accenture Solutions Private Limited w.e.f. 15 May 2020
Innoveer Solutions India Private Limited has been merged with Accenture Solutions Private Limited w.e.f. 15 May 2020
Sanchez Capital Services Private Limited has been merged with Accenture Solutions Private Limited w.e.f. 15 May 2020
EnergyQuote Private Limited has been merged with Accenture Solutions Private Limited w.e.f. 15 May 2020