Outcome of Board Meeting

| Updated on July 24, 2014 Published on July 24, 2014

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 :

1. Has allotted 39,068 Equity Shares to 6 Employees of the Company under "Thinksoft - Employee Stock Option Scheme 2011"

2. Has reconstituted the Audit Committee with the following Members:

a. Mr. K. Kumar, Chairman
b. Dr. S. Rajagopalan, Member
c. Mr. Rajiv Kuchhal, Member
d. Mr. Rene Gawron, Member

Source : BSE - >www.bseindia.com

Published on July 24, 2014
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