Zylog Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has:
1. Reconstituted the Board and Audit Committee by approving the appointment of Shri R Sivasubramanian, as a Director and Chairman of Audit Committee with immediate effect. Approved the resignation of Directors Shri M P Mehrotra with effect from June 24, 2013 and Shri P Srikant, Executive Director with immediate effect from the Board and Audit the Board and Audit Committee.
2. Took a record the approve for extension of holding of AGM three months ending December 2013 by Registrars of Companies, Chennai.
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