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Outcome of Board Meeting

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

Aashee Infotech Ltd has informed BSE that at the Meeting of Board of Directors of the Company held on December 28, 2013, the Audit Committee and Shareholder’s/ Investor’s Grievances Committee were reconstituted by the Board. The reconstituted Committees are mentioned herein below:

- Audit Committee

Mr. Arun Kumar Jain, Mr. Anil Kumar Jain, and Mr. Rajesh Girotra have been inducted in the Committee on account of resignation of Mr. Varun Sharma.

- Shareholder’s/Investor’s Grievances Committee

Mr. Arun Kumar Jain, Mr. Anil Kumar Jain, and Mr. Rajesh Girotra have been inducted in the Committee on account of resignation of Mr. Varun Sharma.

Source : BSE - >www.bseindia.com

Published on January 28, 2014
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