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Boston Teknowsys - Outcome of Board Meeting 14/02/2015 19:50

Boston Teknowsys (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, has considered and approved the following:

1. Appointment of Mr. Gopal Krishna Dandu as an additional director of the Company.

2. Appointment of Ms. P. Thara as a Additional director of the Company.

3. Resignation of Mr. Vishnukanth Bangadia as director.

4. Resignation of Mr. G. Srinivasa Raju as director.

5. Resignation of Mr. VVS Satyanarayana as director.

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