Aurum Soft Systems has informed that in terms of the requirements of Regulation 26(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 the Board of Directors has constituted the Independent Directors Committee to provide reasoned recommendation to the equity shareholders on the Open Offer by Amarjit Singh Kalra (Acquirer). The Committee shall consist of V. Ganapathi Subramanian, K.S. Vaidyanathan and K Balaji, who shall act as the Chairman of the Committee.
The above information is a part of company’s filings submitted to BSE.
