VISESH INFOTECNICS LTD. - Outcome of Board Meeting

Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2014, <br/>has discussed and accepted the resignation of Mr. Vipin Garg from the directorship of the Company and Ms. Sonia Arora from the post of Company Secretary and Compliance Officer of the Company.<br/><br/>Further the Company has informed that, Ms. Honey Sharma has been appointed as Company Secretary and Compliance Officer of the Company.