Zylog Systems Limited announced that its board meeting held on February 12, 2013, the board approved the resignation of Mr. V. K. Ramani from the Directorship of the company with effect from January 02, 2013, Mr. A. P. Vasanthakumar from the Directorship of the company with effect from November 20, 2012 and resignation of Ms. S. Akila, company secretary and compliance officer of the company with effect from February 12, 2013. The company approved Reconstituted the Remuneration Committee of the company with Mr. M. P. Mehrotra as Chairman and Mr. M. Gajhanathan as member.