GEOMETRIC

Geometric Limited has informed the Exchange that the Company have received a letter of resignation from Mr. Ajay Mehra, Independent Director of the Company. The Company are currently in the process of fulfilling relevant compliances.

Geometric Limited has informed the Exchange that pursuant to Clause 30 of the Listing Agreement, Company has informed that M/s. BSR & Co. LLP, Chartered Accountants have been appointed as Statutory Auditors of the Company with effect from June 16, 2015 to fill the casual vacancy caused by resignation of M/s. Kalyaniwalla & Mistry, Chartered Accountants. Such appointment shall be placed for shareholders approval at the Annual General Meeting of the Company to be held on July 27, 2015.

Geometric Limited has informed the Exchange Ms. Sunipa Ghosh has been appointed as Company Secretary and Compliance Officer of the Company with effect from October 6, 2014, as approved at the board meeting held on October 20, 2014.

Geometric Limited has informed the Exchange that Ms. Maria Monserrate, Company Secretary, is no longer in services of the Company w.e.f September 1, 2014. Mr. Neeraj Dutt, Chief Financial Officer, will act as the Compliance Officer of the Company until a new Company Secretary is appointed as required under section 203 of the Companies Act, 2013.

Geometric Limited has informed the Exchange that Mr. Neeraj Dutt is being appointed as Chief Financial Officer w.e.f May 6, 2014. Mr. Arvind Kakar ceases to be Chief Financial Officer w.e.f May 6, 2014.

Geometric Limited has informed the Exchange that Mr. K S Jangbahadur has resigned as Director of the Company with effect from August 29, 2011 following the withdrawal of his nomination by ICICI Venture Funds Management Company Limited.

Geometric Limited has informed the Exchange that the Company has appointed Ms. Maria Monserrate as Company Secretary and Compliance Officer with effect from May 13, 2010.

Geometric Limited has informed the Exchange that the Company has appointed Mr. Ajay Mehra, as an Independent Director effective from April 27, 2009. The Company is now complying with the composition requirements of the Board of Directors as stipulated in the listing agreement.

Geometric Limited has informed the Exchange vides its letter dated April 27, 2009 that; "Mr. Ajay Mehra has been appointed as independent Director of the Company with effect from April 27, 2009. The Board of Directors of the Company today, at its meeting approved his appointment as an additional Director of the Company".

Geometric Limited has informed the Exchange that: "Ms. Renuka Ramnath, Nominee Director, of ICICI Ventures Funds Management Co. Ltd. has resigned from the Board of the Company effective from January 13, 2009. The Board at it meeting held on January 19, 2009 noted the same. ICICI Ventures Funds Management Co. Ltd. through their letter also communicated that: they will soon nominate another representative on the Board of the Company".

Geometric Limited has informed the Exchange that Vijay Gangrade has been appointed as Company Secretary and Compliance Officer of the Company with effect from September 30, 2008.

Geometric Limited has informed the Exchange that "Mr. Marc Joseph Luc Dulude, Non-Executive Director, has resigned from the post of Director with effect from April 1, 2008."

Geometric Limited has informed the Exchange that Mr. Gaurav Thakur, Company Secretary, is no longer in services of the Company. Further, the Company has informed the Exchange that Ravishankar G. will act as the Compliance Officer of the Company until a new Company Secretary is appointed as required under section 383A of the Companies Act, 1956.

Geometric Limited has informed the Exchange that Gaurav Thakur has been appointed as Company Secretary and Compliance Officer of the Company with effect from February 18, 2008.

Geometric Software Solutions Co. Limited has informed the Exchange that Mr. Amit K Vyas, Company Secretary & Compliance Officer, resigned from the services of the Company with effect from the closing hours of October 15, 2007. Further, Mr. G. Ravishankar (Chief Financial Officer), will act as the Compliance Officer of the Company until a new Company Secretary is appointed as required under Section 383A of the Companies Act, 1956.

Geometric Software Solutions Co. Limited has informed the Exchange that: "Mr.Amit K.Vyas, has joined the Company as a Company Secretary and Compliance Officer with effect from July 30, 2007".

Geometric Software Solutions Co. Limited has informed the Exchange that: "Mr. Rajkumar Bidawatka, Company Secretary & Corporate Counsel, resigned from the services of the Company with effect from the closing hours of July 16, 2007".

Geometric Software Solutions Co. Limited has informed the Exchange that the Board of Directors, at its meeting held on September 21,2006, subject to approval of Members, wherever applicable, in General Meeting, decided the following:- 1) Appointment of Dr. Ravi Gopinath as an Additional Director with effect from October 04,2006. 2) Appointment of Dr. Ravi Gopinath as Managing Director and Chief Executive Officer of the Company with effect from October 04,2006. 3) Introduction of special ESOP Scheme 2006. In this scheme, upto a maximum of 1,850,000 stock options have been earmarked for issue, o

Geometric Software Solutions Limited has informed the Exchange that at the Board of Directors meeting held on December 23, 2005, the Board took the following decisions :- 1) Mr. Milind S. Sarwate was appointed an Additional Director of the Company. 2) The Board also decided to set up a Branch office of the Company in the United Kingdom (UK).