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Outcome of Board Meeting

| Updated on February 29, 2016 Published on February 29, 2016

Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 29, 2016 has transacted the following :

1. Resignation of Mrs. Ranjana Gupta as Independent Director of Company with immediate effect.

2. Appointment of Mr. Venkatesh Gupta as Additional Director who will act as a Non-Executive Director of Company with effect from February 29, 2016.

Source : BSE - >www.bseindia.com

Published on February 29, 2016
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