Ram Informatics has informed that the board of directors of the Company at its meeting held on March 14, 2013, inter alia, has considered the following matters:To take note of Certified copy of order of Honble High Court, Andhra Pradesh in relation to the scheme of Arrangement between the Company and its Shareholders and unsecured Lenders,appointed Mr. S. Rama Kumar as Director of the Company and appointed Mr. Srinath Reddy L as consultant and advisor for the Company.
The above information is a part of company’s filings submitted to BSE.
