|
| Exchange Disseminated Time | CyberTech Systems and Software Ltd has informed BSE that the following changes amongst the Board of Directors of the Company pursuant to clause 30 (a) of the Listing Agreement.
1. Mr. Arun Babulal Shah, an independent Director of the Company retired by rotation in 15th Annual General Meeting held on September 30, 2010 and did not opt for reappointment due to his other commitments.
2. Mr. Steven Jeske, non executive and non independent Director was reappointed as Director retiring by rotation in 15th Annual General Meeting held on September 30, 2010.
3. Mr. C.N. Rao was reappointed as Executive Director of the Company for a period of one year w.e.f. October 01, 2010 in the 15th Annual General Meeting of the Company held on September 30, 2010 on the remuneration prescribed in Notice convening 15th Annual Report .
The Board of Directors at its meeting held on September 30, 2010 also appointed following two directors as Additional Directors pursuant to Article 140 of Articles of Association of the Company. Both the directors are independent directors.
- Dr. Shreepad Digamber Karmalkar.
- Mr. Sudhir Moreshwar Joshi. |
|
|