XO INFOTECH LTD. - Outcome of Board Meeting

Xo Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2015, inter alia, has considered the following:<BR><BR>- To accept resignation of MS. DINABEN GANATRA as additional Director (Women Director) from the board of Director of the Company w.e.f. August 28, 2015.