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Outcome of board meeting of Suyog Telematics

Suyog Telematics announced that the Board of Directors of the Company at its meeting held on 03 September 2015, inter alia, has considered and approved the following;

1. Appointment of M/s Nilesh A. Pradhan & Co. Practicing Company Secretary as scrutiniser for e-voting.

2. The Borrowing Limit was increased from Rs. 50 crore to 100 crore subject to approval of members

3. The Investment Limit was increased from Rs. 50 crore to 100 crore subject to approval of members.

4. Increase in the Remuneration of the Managing Director and Whole Time Director.

5. Appointment of Vedika Gupta as Company Secretary.

6. Appointment of Abhishek Soni as Chief Financial Officer.

The Appointment of Director was not done due to the non availability of Director Identification Number of the Director.

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