Board of Suyog Telematics appoints director

At meeting held on 18 September 2015

Suyog Telematics announced that the Board of Directors of the Company at its meeting held on 18 September 2015 has considered and approved the following :

1. Appointment of Leena Govekar as Woman Independent Director w.e.f. 30 September 2015.

2. Formation of Corporate Social Responsibility Committee.

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