Cyber Tech Systems - Outcome Of AGM

Cyber Tech Systems & Software Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on August 24, 2007, inter alia, have accorded the following:

1. Mr. Ashok Datar, Director of the Company has retired by rotation. He did not offer himself for re-appointment.

2. Mr. Viswanath Tadimety has been re-appointed as a director.

3. Mr. Prakash Kenjale, who was appointed as an Additional Director on September 26, 2006 has now been appointed as a director to retire by rotation.

The shareholders have also approved the appointment of Mr. C N Rao, as a nonretiring director. He is appointed as an Executive Director by the by the Board of Directors for three years with effect from October 9, 2006. Shareholders have approved this appointment and also remuneration payable to him as a director in whole time employment.

Source : www.indian-commodity.com