At meeting held on 25 July 2014
Lee & Nee Softwares (Exports) announced that the Board of Directors of the Company at its meeting held on 25 July 2014, inter alia, has transacted the following :Ajay Agarwal is Chairman of the Company and it was decided that he shall continue to act as Chairman of the board, though he is an executive director.
The Board shall constitute the following members:
Ajay Agarwal- Executive Director, Chairman
S. M. Gupta- Promoter Director
Arpita Gupta- Non Executive Director
Vikash Kamani- Independent Director.
The board also appointed Sushil Kumar Gupta and Leela Murjani as independent directors and included them in the Board of Directors of the Company. Consent was accorded to continue with the other directorship in other Company's as disclosed by them.
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