Rolta India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, inter alia, has approved the following:<BR><BR>1. The Board considered and approved appointment of Ms. Rupinder Kaur as a Nonexecutive Independent Woman Director on the Board of the Company in place of Ms. Hena Dasgupta with immediate effect.<BR><BR>2. The Board considered and approved Resignation of Komal Singh Jaroli, Non-executive Independent Director, from the Board of the Company with immediate effect.
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