8K Miles Software Services has informed that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to consider allotment of Equity Shares of the Company on conversion of warrants and the resignation of a Director T P Saira from the Board due to her personal reasons and appoint Lakshmanan Kannappan as Director who has consented.
The above information is a part of company’s filings submitted to BSE.