ZEN TECHNOLOGIES LTD. - Outcome of Board Meeting

ZEN Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, has considered and approved the following:<BR><BR>- Approved Risk Management Policy and constituted Risk Management Committee with the following:<BR><BR>Mr. Ashok Atluri, Chairman and Managing Director as Chairman<BR>Mr. M. Ravi Kumar, Whole Time Director as Member<BR>Mr. P. V. Krishna Mohan, Chief Financial Officer as Member.