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Outcome of Board Meeting

| Updated on November 21, 2017 Published on May 29, 2013

AGC Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has transacted the following business :

1. Noted the appointment of Dr. Haseeb Drabu, as an additional director of the Company. Dr. Drabu was the Chairman and Chief Executive of the Jammu & Kashmir Bank from the year 2005 to 2010. Dr. Drabu holds M & D. Phil (Doctorate) in Economics.

2. Noted the resignation tendered by Mr. Sudip Rungta, non-executive non-independent Director of the Company.

Source : BSE - >www.bseindia.com

Published on May 29, 2013
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