Corporate Announcement
Security Code : 532801    Company : CTE    
 
Outcome of Board Meeting - Code of Conduct 
  Exchange Disseminated Time     
Cambridge Technology Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, has transacted the following:

1. Acceptance of Resignation by Mr. Stefan Hetges to the position of CEO & Chairman of the Company and Mr. Stefan Hetges continues to be a Non-Executive Director on the Board.

2. Appointment of Mr. Aashish Kalra as Additional Executive Director and designated him as Chairman of the Board.

3. Adoption of Code of Internal procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders and Code Fair Disclosure and the same will be made available on the Company's website.
 

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