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USG Tech Solutions informs about outcome of board meeting

Date: 31-10-2015

USG Tech Solutions has informed that the Board of Directors of the Company at its meeting held on October 23, 2015, has considered and approved the issuance of notice for postal ballot for change of registered office of the Company; appointment and re-designation of Servesh Gupta as Managing Director of the Company; and appointment of Shiv Kumar Gupta as a Whole Time Director of the Company.

The above information is a part of company’s filings submitted to BSE.