Emed.Com Technologies Limited has informed BSE that the Board of Directors of the Company at its meeting held on 3rd March, 2018, inter alia, which was adjourned and resumed today i.e. 05th March, 2018, and concluded at 3.30 p.m. at the registered office of the company transacted following businesses:
1. Acceptance of resignation of Mr. Vaibhav Kulkarni and Mr. Vikas Lathi as a Director of the Company.
2. Appointment of new Directors in place of retiring Directors of the Company.
3. Considered and approved other business matters.
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