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 February 29, 2016 has transacted the following :<BR><BR>1. Resignation of Mrs. Ranjana Gupta as Independent Director of Company with immediate effect.<BR><BR>2. Appointment of Mr. Venkatesh Gupta as Additional Director who will act as a Non-Executive Director of Company with effect from February 29, 2016.