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| Exchange Disseminated Time 12/08/2016 16:55:09 | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, between 01.00 p.m. and 4.00 p.m., have:
1. Resignation of Director
Noted the resignation tendered by Mr. R. Rajagopalan, Independent Director with effect from the close of business hours on August 12, 2016. Mr.R.Rajagopalan has resigned from the Board due to his personal reasons. The Board has recorded its sincere appreciation and gratitude for the Services of Mr.R.Rajagopalan, during his tenure as a Director and Chairman of Various Board Committees.
2. Allotment of Shares under ESOP 2009 Plan
Approved the allotment of 30,000 Equity Shares of the Company pursuant to exercise of options by eligible employee under ESOP 2009 Plan of Saksoft Limited at the grant price fixed on the date of grant being December 03, 2010. |
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