Outcome of Board Meeting

| Updated on October 19, 2013 Published on October 19, 2013

ZEN Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19, 2013, inter alia, have considered and approved the following:

- Reconstitution of Audit Committee with the following Directors:

1. Mr. G. Prasad, Independent Director as Chairman

2. Cmde Sarvotham Rao, Independent Director as Member.

3. Mr. Ashok Atluri, Chairman and Managing Director as Member.

Source : BSE - >www.bseindia.com

Published on October 19, 2013
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