ROLTA INDIA LTD. - Outcome of Board Meeting

Rolta India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, inter alia, has approved the following:<BR><BR>1. The Board considered and approved appointment of Ms. Rupinder Kaur as a Nonexecutive Independent Woman Director on the Board of the Company in place of Ms. Hena Dasgupta with immediate effect.<BR><BR>2. The Board considered and approved Resignation of Komal Singh Jaroli, Non-executive Independent Director, from the Board of the Company with immediate effect.