Glodyne Technoserve Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13 & 14, 2014, inter alia, has:
1. Noted the Cessation of Mrs. Divvyani A Sarnaaik as Director of the Company and consequently from the post of executive director w.e.f. August 13, 2014, in view of her resignation.
2. Authorized the Managing Director for calling the Annual General Meeting, inter alia for seeking their approvals for adoption of the Annual Accounts for the year ended March 31, 2014 and matters incidental thereto.