Cigniti Technologies has informed that the board of directors of the company at its meeting held on June 14, 2012, has approved the balance sheet, profit & loss A/c and the director’s report for the year 2011-12.
Further, the board considered and recommended the name of director of the company whose office is liable to retire by rotation and the appointed Sudhakar Pennam and Mani Subramanian as additional directors of the company and recommended the reappointment of statutory auditors of the company.
The above information is a part of company's filings submitted to BSE.
