Octaware Technologies informs about outcome of board meeting

28 Mar 2018 Evaluate

Octaware Technologies has informed that the meeting of the Board of Directors of the company was held on Wednesday, 28th March, 2018, has discussed, approved and accepted the Resignation tendered by Sarika Lidoria, Independent Director with effect from 19th March, 2018, has appointed Usha Mishra as an additional (Independent) director with effect from 28th March, 2018. She shall hold the office for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company; and reconstituted the committees due to resignation of Sarika Lidoria. The meeting of the Board of the Directors was commenced at 11 am and concluded at 11.30 am.

The above information is a part of company’s filings submitted to BSE.

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