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| Exchange Disseminated Time | Kernex Microsystems India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2008, inter alia, has approved the following:
1. Appointment of Additional Director:
a) Sri. M Gopalakrishna, IAS (Retd) - Independent.
b) Dr. Narasa Raju Manthena - NRI Promoter
c) Sri. Kishore Gottimukkala - NRI Promoter
d) Dr. Janardhana Reddy Vinta- NRI Promoter.
2. Alteration of main objects clause of Memorandum of Association to foray into Infrastructure Projects and Power Sector. |
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