CYBERMATE INFOTEK LTD. - Board Meeting Intimation for Appointment/Re-Appointment Of Directors<BR> Annual General Meeting Notice Etc

CYBERMATE INFOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve (a) Appointment of Mr. P.C. Pantulu as Executive Director, Chairman and Chief Executive Officer of the Company.<BR> (b) Re-appointment of Mr. K. Shiva Kumar as Director (Operations) and Chief Operating Officer of the Company.<BR> (c) Appointment of Mr. P. Chandra Sekhar as Managing Director & Chief Financial Officer of the Company.<BR> (d) Notice of 26th Annual General Meeting