Held on 18 June 2018
The Board of Invicta Meditek at its meeting held on 18 June 2018 has approved the following -Appointment of Chandraprakash Umamaheswari, Jayaprakash Vishnuvardhan, Palaniswamy Sathiamoorthy and K. Chandra Prakash as Directors of the Company with immediate effect.
Resignation of Sathish Kumar, Naveen Lakshmanan, Sekar Somasundaram and Swapna Sundararaghavan, Directors of the Company.
The Board of Directors decided to alter the Memorandum of Association of the Company to include the objects relating to trade in all kinds of construction materials ar de-commerce thereof and to carryon all kinds of construction related activities and supply of man power in Clause III(A) of the Memorandum of Association of the Company, subject to approval of Members of the Company.
The Board of Directors to Change the name of the Company from "Invicta Meditek" to "Constronics India", subject to approval of members of the Company and make an application with the Registrar of Companies, Ministry of Corporate Affairs.
The Board of qirectbrs decided to Shift the Registered office of the Company from 'Spencer Plaza, G-27, Ground Floor, Phase 1, Anna Salai Chennai - 600002' to 'Old No: 2, New No.3, Narasimmapuram, Mylapore, Chennai - 600004'.
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