Capricorn Systems Global Solutions has informed that the Board of Directors of the Company at its meeting held on August 31, 2015, has discussed, approved and recommended for ratification of appointment Satyanarayana & Co., Chartered Accountants as Statutory Auditors of the Company to hold office up to the conclusion of 32nd Annual General Meeting and recommended the appointment of Lakshmi Gurram who was appointed as an Additional Director as Director of the Company.
The above information is a part of company’s filings submitted to BSE.