TAKSHEEL SOLUTIONS LTD. - Outcome of Board Meeting

Taksheel Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2013, has transacted the following: <br/><br/>1. Resignation of Mr. Prasad Rao Krishna Vempalli, Chief Finance Officer (CFO) of the Company on April 01, 2013.<br/><br/>2. Resignation of Ms. Divya Jain, Company Secretary and Compliance Officer of the Company w.e.f. June 14, 2013.<br/><br/>3. Change of registered office address to : 8-3-833/22(Plot No.22), Phase I, Kamalapuri Colony, Adj. to Srinagar Colony, Hyderabad, Andhra Pradesh - 500 073.