ROLTA INDIA LTD. - Outcome of Board Meeting

Rolta India Ltd has informed BSE that the Board of Directors of the Company at its meting held on April 09, 2016, has approved and recommended to the members, the appointment of M/s. N M Raiji & Co., Chartered Accountants, as Joint Statutory Auditors of the Company at the Extra-ordinary General meeting to be held on May 7, 2016.<BR><BR>The Meeting of the Board of Directors commenced at 1:30 p.m. and concluded at 2:00 p.m.