B2B Software Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on July 27, 2007, inter alia, has transacted the following:
1. Approved the Draft ESOP Scheme and decided to issue 6,00,000 Equity Shares of Rs 10/- each to the eligible employees of the Company subject to the approval of the members in the Annual General Meeting to be held on September 28, 2007 and such other statutory and regulatory approvals.
2. Constituted the Compensation Committee with the following Directors as Members for administering the ESOP Scheme:
a. Dr. Ashok Kumar Agarwal
b. Dr. Y Satyanarayana
c. Mr. Anil Kumar V Epur.
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