Kpit Cummins Infosystems Ltd has informed that the Board of Directors of the Company at its meeting held on January 17, 2008, inter alia, has approved the following major proposals:
1. Allotment of 54,960 equity shares under Companys ESOP 2004 Scheme; and
2. Resignation of Dr. Vijay Kelkar from the Directorship of the Company.
1. Allotment of 54,960 equity shares under Companys ESOP 2004 Scheme; and
2. Resignation of Dr. Vijay Kelkar from the Directorship of the Company.
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