Acropetal Technologies: Outcome of board meeting

Acropetal Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2015, inter alia, has approved the following.1. Appointment of Mrs. Veera Reddy Suma as Additional Director with effect from December 31, 2015. She is an Independent Non Executive Director.2. Acceptance of resignation of Dr. D. K. Subramanya Reddy, Director of the Company effective from December 31, 2015, He was also the Chairman of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company3. Consequent to the resignation of Dr. D. K. Subramanya Reddy, the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committees are reconstituted with effect from December 31, 2015 by appointing Mrs. Veera Reddy Suma, an Independent Non Executive Director as the chairman of all the three committees.Source : BSE

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