Board Meeting on Jan 30, 2014

| Updated on January 28, 2014 Published on January 28, 2014

Archana Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2014, inter alia, to consider the following as under:

1. To consider the proposal of existing Directors namely Mr. S Ravi Shankar and Mr. M B Sekar to get relieved from the Directorship by January 30,2014.

2. To appoint Mr.Chikalpat Yogesh Pai as whole time Director in the place of Mr.S. Sonaachalam.

3. To review the quarterly results for the period October to December 2013.

Source : BSE - >www.bseindia.com

Published on January 28, 2014
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