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| Exchange Disseminated Time | Cambridge Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 29, 2012, inter alia, has appointed Mr. Ashok Kumar and Mr. Henry D’Souza as Directors on the Board of Directors in the category of Independent Directors.
Further, Mr. Kunal Kashyap and Mr. Eugene Beard have resigned from the Board of Directors of the Company with effect from February 29, 2012 which has been accepted by the Board of Directors in its meeting held on February 29, 2012.
The Current composition of the Board of Directors of the Company is as follows:
1. Mr. Kenneth Lever - Executive Chairman & Chief Executive Officer
2. Mr. David Bauernfeind - Executive Director
3. Mr. Ashok Kumar - Independent Director
4. Mr. Henry D’Souza - Independent Director |
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