Corporate Announcement
Security Code : 532633    Company : ALLSEC    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Allsec Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014:

Dr. Bala V. Balachandran, Chairman of the Company has resigned from the Directorship of the Company. The board placed on record its sincere appreciation for the services rendered by him as Chairman.

The Board appointed Mr. T. Anantha Narayanan, Director as Chairman of the Company.

The Board has approved the closure of M/s. Centigral Inc, USA a Subsidiary Company of Allsec Technologies Limited.
 

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