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| Educomp Solutions - Outcome of Board Meeting |
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| Educomp Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, inter alia, has re-appointed Mr. Shantanu Prakash as CEO & Managing Director of the Company for a period of 5 years (five years) with effect from August 01, 2009 to July 31, 2014. However the appointment shall be subject to the approval of the share holders of the Company. |
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