Zylog Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has transacted the following business:
1. Reconstitute the Board and Audit Committee by approving the appointment of Shri K. S. Subramanian as a Director and Chairman of Audit Committee with the immediate effect.
2. The Annual General Meeting for the financial year ended March 31, 2013 will be held on March 14, 2014.
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