CSS Technergy has informed that the Board of Directors of the Company at its meeting held on August 12, 2015, has approved the appointment of P. Venkata Rao as the Additional Director of the Company subject to the approval of the shareholders at the ensuing Annual General Meeting and to conduct 21st Annual General Meeting of the Company on September 30, 2015 and also approve the draft AGM Notice and Directors Report.
The above information is a part of company’s filings submitted to BSE.