Cityman has informed that the board of directors of the company at its meeting held on December 29, 2011, has approved appointment Anup Kumar as additional director of the company with effect from December 29, 2011. And George Jacob resigned from the board and has ceased to be director of the company with effect from December 29, 2011.
Further the company has informed that, another meeting of the board of directors will be held on January 15, 2012 inter alia, to approve, the unaudited financial statements for the quarter ending December 31, 2011.
The above information is part of the company’s filing submitted to the BSE.
