Cranes Software International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has:
1. Drafts of Notice for the Annual General Meeting (AGM) of Members of the Company and Directors Report were considered and Mr. Asif Khader, MD was authorized to finalize these documents
2. Re-appointment of statutory auditors. M/s. S. Janardhan & Associates.
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