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| Exchange Disseminated Time 02/09/2016 19:26:20 | Kellton Tech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2016, inter alia, has transacted the following;
1. The Board considered and approved the Directors Report for the financial year ended March 31, 2016.
2. The Board considered and approved the appointment of M/s. Mahesh, Virender & Sriram, Chartered Accountants as the Statutory Auditor of the Company.
3. The Board considered and approved the notice for AGM for the financial year 2015-16 to be held on September 26, 2016 at 11.00 AM at Ebony Boutique Hotel Door No. 8-2-120/C/198/192, Road Number 2, Banjara Hills, Near Annapurna Studio, Hyderabad, Telangana- 500033.
4. Recommendation for Regularization of Appointment of Mr. Krishna Reddy Chintam as Managing Director and Mr. Niranjan Reddy Chintam as Whole-Time Director.
5. Board, took note of variation of Employees stock Option Scheme 2013 for the employees of company and the employees of subsidiary as approved by Nomination and Remuneration cum Compensation committee.
6. The Board considered and approved the variation of terms of remuneration of Mr. Karanjit Singh, Chief Executive Officer. |
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