Outcome of Board Meeting

| Updated on February 07, 2015 Published on February 07, 2015

Rolta India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2015, inter alia, has approved the following:

- Elevation of Mr. Hiranya Ashar to the position of "Joint Managing Director - International Operations & Group Chief Financial Officer", whose appointment and remuneration which will be subject to the approval of Shareholders in the ensuing General Meeting of the Company for a period of 5 years. Mr. Hiranya Ashar was earlier designated as Director - Finance & CFO of the Company.

Source : BSE - >www.bseindia.com

Published on February 07, 2015
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