Outcome of board meeting of Nu Tek India

capital market | Mumbai |

Held on 31 March 2014

Nu Tek India has announced that the Board of Directors of the Company at its meeting held on 31 March 2014, has decided as follows:

To call for an EGM to approve the remuneration of Inder Sharma, Chairman & MD and Vineet Sirpaul, CEO & WTD on 26 May 2014 at 11:00 AM at the Corporate office of the Company at B-27, Infocity, Sector-34, Gurgaon-122001 Haryana.

To promote Smriti Srivastava to hold office as Chief Financial Officer of the company until otherwise decided by the Board.

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