THINKSOFT GLOBAL SERVICES LTD. - Outcome of Board Meeting

Thinksoft Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2014, inter alia, has :<br/><br/>1. Has allotted 39,068 Equity Shares to 6 Employees of the Company under "Thinksoft - Employee Stock Option Scheme 2011"<br/><br/>2. Has reconstituted the Audit Committee with the following Members:<br/><br/>a. Mr. K. Kumar, Chairman<br/>b. Dr. S. Rajagopalan, Member<br/>c. Mr. Rajiv Kuchhal, Member<br/>d. Mr. Rene Gawron, Member