Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2015, inter alia, to consider and approve the following:
1. Appointment of woman director of the Company to comply with the provisions of section 149 of the Companies Act, 2013.
2. Constitution of CSR Committee as per the provision of section 135 of the Companies Act 2013.
3. Appointment of secretarial auditor of the Company for the F.Y. 2014-15.
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