GLODYNE

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors has approved the proposed appointment of (1) Mr. Bryan Sanderson (2) Dr. Mohan Kaul (3) Mr. Samar Ray additional directors on the Board as Independent Directors.

Glodyne Technoserve Limited has informed the Exchange that the Board of the Company through passing of resolution by circulation dated March 29, 2010 has approved the following : 1) Appointment of Mr. Alok Sharma as Additional Director on the Board of the Company. 2) Appointment of Mr. R.S.P. Sinha as Additional Director on the Board of the Company. Further the Company has submitted to the Exchange a copy of the press release being issued by the Company regarding appointment of Mr. R.S.P. Sinha and Mr. Alok Sharma on the Board of the Company as Additional Independent Directors. A copy of the s

Paradyne Infotech Limited has informed the Exchange vide its letter dated August 24, 2007 that the Board at its meeting held on August 24, 2007, has (1) approved the resignation of Mr. Shantanu Rooj from the Directorship of the Company due to his preoccupancy and his work assignment. (2) appointed Mr. Avtar Saini as an Additional Director of the Company.

Paradyne Infotech Limited has informed the Exchange that the Board at it's meeting held on October 19,2006, has appointed Mr. Ved Prakash Arya as an Additional Director of the Company.