PRISM INFORMATICS LTD. - Outcome of Board Meeting

Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2016 has transacted the following :<BR><BR>1. Appointment of Dr. Shirish Gupte and Mr. Ramesh Kommuru as Additional Directors who will act as Independent Directors of the Company with effect from April 06, 2016.<BR><BR>2. Resignation of Ms. Khushboo Gurbuxani, Company Secretary and Compliance Officer of the Company with effect from April 07, 2016.