Cat Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on January 28, 2008, inter alia, has considered and approved the following:
1. Accepted resignation of Mr. Abdul Aziz Quraishi and Mr. V Vijaysai Reddy from the Directorship of the Company.
2. Authorised Mr. Dhiraj Kumar Jaiswal, Managing Director of the Company to negotiate and sign requisite documents with various intermediaries in connection with further raising of capital by issue of GDRs.
1. Accepted resignation of Mr. Abdul Aziz Quraishi and Mr. V Vijaysai Reddy from the Directorship of the Company.
2. Authorised Mr. Dhiraj Kumar Jaiswal, Managing Director of the Company to negotiate and sign requisite documents with various intermediaries in connection with further raising of capital by issue of GDRs.
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