Nu Tek India Ltd. held its annual general meeting on September 11, 2012. The chairman of the company informed the members that Mr. Sachin Mehra, was appointed as director and was supposed to be reappointed as regular director but he has not shown willingness to be reappointed and board also does not has recommended his reappointment as director for next term. None of the members present proposed and seconded his name for reappointment so, Mr. Sachin Mehra ceased to be director after conclusion of the meeting.