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Outcome of board meeting of Nu Tek India

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Capital Market

Held on 31 March 2014

Nu Tek India has announced that the Board of Directors of the Company at its meeting held on 31 March 2014, has decided as follows:

To call for an EGM to approve the remuneration of Inder Sharma, Chairman & MD and Vineet Sirpaul, CEO & WTD on 26 May 2014 at 11:00 AM at the Corporate office of the Company at B-27, Infocity, Sector-34, Gurgaon-122001 Haryana.

To promote Smriti Srivastava to hold office as Chief Financial Officer of the company until otherwise decided by the Board.

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First Published: Mar 31 2014 | 6:35 PM IST

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