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| Exchange Disseminated Time | CyberTech Systems and Software Ltd has informed BSE about the following changes amongst the Board of Directors of the Company.
1. Mr. Anant Vishnu Rajwade, an independent Director of the Company who was also the Chairman of the Audit Committee retired by rotation in 16th Annual General Meeting held on September 30, 2011 and he did not opt for reappointment due to his other commitments.
2. Mr. Viswanath Tadimety, non executive Chairman of the Company, was reappointed as Director liable to retire by rotation in 16th Annual General Meeting held on September 30, 2011.
3. Mr. Sudhir Joshi an Additional Director of the Company was appointed as Director liable to retire by rotation by the members of the Company in 16th Annual General Meeting held on September 30, 2011.
4. Dr. Shreepad Karmalkar an Additional Director of the Company was appointed as Director liable to retire by rotation, by the members of the Company in 16th Annual General Meeting held on September 30, 2011.
5. Dr. Tapan Kuamar Mukhopadhyay an Additional Director of the Company was appointed as Director not liable to retire by rotation by the members of the Company in 16th Annual General Meeting held on September 30, 2011.
6. Terms and conditions of appointment of Dr. Tapan Kumar Mukhopadhay as Whole Time Director in whole time employment for a period of three years by the Board w.e.f. March 15, 2011 as mentioned in Notice convening 16th AGM were unanimously approved by the ordinary resolution by the members of the Company in 16th Annual General Meeting held on September 30, 2011.
The Board of Directors at its meeting held on September 30, 2011 also appointed following two Directors as Additional Directors pursuant to Article 140 of Articles of Association of the Company.
- Mr. M. P. Bharucha (Non Independent Director)
- Mr. Rahul Ghosh (Independent Director). |
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