COMSYS

Compulink Systems Limited has informed the Exchange that Mr. Ravindra R. Dhupkar has resigned as Company Secretary of Compulink Systems Limited, Pune which was placed before the meeting on August 06, 2010 and the same was noted and approved.

Compulink Systems Limited has informed the Exchange that Mr. Ranjit Thakur has resigned from Compulink Systems Limited as Director & CFO.

Compulink Systems Limited has informed the Exchange that "The Compliance Officer of Compulink Systems Limited, Mr. Sudhakar Vishwanath has resigned from the office with effect from 21st January 2008. In the meanwhile, Mr. Ranjit Thakur, the Director and CFO of the Company will act as the Compliance Officer".

Compulink Systems Limited has informed the Exchange that: "Mr. Achyut Godbole was appointed as the Independent Non-Executive Director of Compulink Systems Limited in the Board Meeting held on 31st July 2007".

Compulink Systems Limited has informed the Exchange that in the meeting of Board of Directors of Compulink Systems Limited on August 25, 2006, Mr. Yadunath Deshpande, BE (E&TC), IIS-Bangalore, was appointed an an Additional, Independent, Non-Executive Director on the Board of Directors of the Company with effect from August 25, 2006. Mr. Desphande shall also be a member of the Remuneration Committee and the Shareholders / Investor Grievance Committee of the Company.

Compulink Systems Limited has informed the Exchange that at the meeting of Board of Directors of Compulink Systems Limited held on April 28, 2006, the following Changes in Directorship/s were considered: (A)Particulars of Changes in Diretorship;(1) Appointment of Dr. Shridhar Shukla,Description of Change- Appointed as Additional Director. (B)Particulars of Changes in Diretorship;(2) Resignation of Mr. Anand Khandekar, Description of Change- Resigned as Director on account of professional preoccuption.(C) Particulars of Changes in Directorship;(3) Resignation of Mr. Mangesh Kirtane, Description