SUN TECHNO OVERSEAS LTD. - Outcome of Board Meeting

Sun Techno Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 20, 2014, inter alia, has considered the following:<br/><br/>- To appoint Mr. Anand Ramanlal Trivedi as additional Director and to accept resignation of Mr. Umeshbhai Mahashankar Purohit from the board of directors of the Company.