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| Exchange Disseminated Time 12/08/2015 20:10:12 | Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has considered and approved the following;
1. Resignation of Ms. Amala as a Director of the Company with effect from August 29, 2015.
2. Pursuant to Grant of options by the Company, vesting & exercise of options by employees under 'Cigniti ESOP Plan 2015', Nomination & Remuneration committee is authorized to take necessary steps in this regard, including allotment of shares against conversion of options by the employees. |
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