EDUCOMP SOLUTIONS LTD. - Change in Directorate

Educomp Solutions Ltd has informed BSE that Mr. Shonu Chandra, Independent- Non Executive Director of the Company has resigned, w.e.f. May 29, 2015, from the board of the Company. Further, the board of directors of the Company in their meeting held on May 28, 2015 has appointed Mrs. Azra S. Hasan, as Director, in the Category of Independent- Non Executive Director.