Outcome of Board Meeting

| Updated on March 27, 2015 Published on March 27, 2015

CISTRO Telelink Ltd has informed BSE that there is a change in the composition of the Board of Directors of the Company as duly approved by the Board in its Board Meeting held on March 27, 2015 and are as follows:

1. Appointment of Mr. Ganesh Sengadani as Additional Independent Non-Executive Director of the Company w.e.f March 27, 2015.

2. Change in Designation of Mr. Pyarelal Verma from Non Executive Director to Executive Director w.e.f March 27, 2015.

3. Appointment of Mr. Pyarelal Verma as a Chief Financial Officer (CFO) of the Company and designated as a Key Managerial Personal (KMP) of the Company.

Source : BSE - www.bseindia.com

Published on March 27, 2015
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