AFTEK

Aftek Limited has informed the Exchange that Mr Nitin Shukla, CFO has been appointed as the Compliance Officer until a new company secretary is appointed in place of Mr C G Deshmukh who had retired from the services of the Company.

Aftek Limited has informed the Exchange that Mr C G Deshmukh has ceased to be the Company Secretary of the Company as at the close of business hours on April 09, 2014, consequent upon his superannuation.

Aftek Limited has informed the Exchange that, on retirement by rotation at the Annual General Meeting of the Company held on December 31, 2013, Mr V J Masurekar has ceased to be a Director of the Company as he did not seek re-election at the said AGM in view of his relocation in Delhi.

Aftek Limited has informed the Exchange that Dr SSSP Rao, independent director of the Company has resigned with effect from August 12, 2013 due to his personal engagements overseas.

Aftek Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on December 03, 2009 M/s. GMJ & Co., Chartered Accountants, have been appointed as the statutory auditors to fill the casual vacancy due to inability of M/s. Walker Chandiok & Co. to continue as the statutory auditors for the Financial Year ending March 31, 2010.

Aftek Limited has informed the Exchange that Mr. Sunil Desai has ceased to be the Whole-time Director as well as a Director of the Company on the expiry of his term of office with effect from August 01, 2009. Mr Desai has not sought re-appointment as Whole-time Director and continues in the employment of the Company as "Sr. Vice-President-Technology Solutions".

Aftek Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on July 30, 2009, Mr. Mukul Dalal, Sr Vice-President-Smart Products, has been appointed as Additional Director and also as Whole-time Director with effect from August 01, 2009.

Aftek Limited has informed the Exchange that Mr. Mahesh Vaidya has resigned from the board of directors of the Company with effect from April 01, 2009 in view of his assignment of development of Energy Management Business in USA with the Company's wholly-owned subsidiary company Opdex Inc. USA. He will continue to work as the CTO of the Company until his services are transferred to the said subsidiary.

Aftek Limited has informed the Exchange on April 30, 2007 that "At the Meeting of the Board of Directors of the Company ("Board") held today, the Board accepted resignation of Mr.Promod Broota as Director and also as a Whole-time Director with effect from 20th April 2007 Mr. Broota continues to act as Sr Vice President-Planning of the Company. Further, the Board co-opted Mr. Mahesh Vaidya, the CTO of the Company, as Director and appointed him as a Whole-time Director with effect from 30th April 2007 for a period of five years".

Aftek Infosys Limited has informed the Exchange that Mr. Sandip Save, Non-Executive Director and Mr. Mahesh Vaidya, Executive Director of the Company have resigned w.e.f. December 31, 2005.