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Tuesday, March 29, 2011

Zenu Infotec Ltd: Outcome of Board meeting

Zenu Infotec Ltd has informed BSE that the Board of Director of the Company at its Meeting held on December 31, 2010, inter-alia, has considered and transacted the following business:

1. Mr. Kan Singh has been appointed as an Additional Director of the Company w.e.f. December 31, 2010.

2 Mr. Padamchand Dhoot,, Mr. Pankaj Padamchand Dhoot has given notice of resignation from Directorship w.e.f. December 31, 2010, and the Board has taken the same on record.

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