Held on 26 March 2014
Zyden Gentec has announced that the Board of Directors of the Company at its meeting held on 26 March 2014, inter alia, has discussed and approved the following:1. Took on record appointment of V Siva Subbu as Additional Director on the Board of the Company.
2. Took on record resignation of Anita Kumari Whole Time Director of the Company with effect from close of business hours on 12 March 2014.
3. Took on record appointment of Jatia Omprakash Manish as Whole Time Director of the Company.
4. Authorize Vinod Gupta, Chairman of the Company, to sale, disposal of and / or transfer of whole or substantially whole of Company's undertaking located at 168, IDA, Bollaram Jinnaram Mandai, Medak District - 502 325, Hyderabad, Andhra Pradesh as approved by the shareholders through Postal Ballot dated 12 March 2014.
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