KPIT Technologies Limited - Outcome of Board Meeting

KPIT Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2015, has transacted the following:-<BR><BR>1. Allotment of 404,400 equity shares under the employees' stock option schemes of the Company.<BR><BR>2. Acceptance of resignation of Mr. Amit Kalyani as a director of the Company.