Emed.com Technologies has informed that the Board of Directors of the Company at its meeting held on December 04, 2013, has passed the following resolutions The Board took note of the Resignation by Prajesh Maneklal Rupareliya, as director of the Company with effect from November 28, 2013. The Board has appointed Parth Dinesh Kanabar, as additional director to act as Independent Director of the Company, with effect from December 04, 2013.
The above information is a part of company’s filings submitted to BSE