Annual general meeting (AGM) notice
22 October 2020
22 October 2020
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
Resignation of Mr. Sarma Garimella as Director of Accenture Solutions Private Limited
Mr. Sarma Garimella, Director, has stepped down from the Board of Accenture Solutions Private Limited w.e.f. February 26, 2018.
Erstwhile Accenture Services Private Limited got merged into Accenture Solutions Private Limited effective December 01, 2016, and Accenture Services Private Limited ceased to be in existence with effect from the said date.
Resignation of Mr. Terry Moore as Director of Accenture Solutions Private Limited
Mr. Terry Moore, director, has stepped down from the Board of Accenture Solutions Private Limited w.e.f. September 01, 2016.
It is informed that the name of Zenta Private Limited has been changed to Accenture Solutions Private Limited with effect from December 09, 2015, vide Certificate of Incorporation issued by The Ministry of Corporate Affairs dated December 09, 2015.
Accenture Solutions Private Limited EGM Notice August 2017
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