ORGINFO

Org Informatics Limited has informed the Exchange that Mr. Vinod Singh Negi, Company Secretary and Compliance Officer of the Company has resigned and has been relieved from the service of the Company with effect from July 31, 2012.

Org Informatics Limited has informed the Exchange that Mr. Anmol Krishan Sekhri and Mr. Ompal Singh Chhada, who were the additional Directors of the Company appointed by the Board of Directors in their meeting held on May 12, 2011, not being appointed as regular Directors under Section 257 of the Companies Act, 1956 in the Annual General Meeting of the Company held on September 30, 2011. Hence they ceases as Directors of the Company with effect from September 30, 2011.

Org Informatics Limited has informed the Exchange that the Company has appointed Mr. Mohan Akalkotkar as Chief Finance Officer of the Company with effect from September 28, 2011.

Org Informatics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 03, 2011, has apponted Mr. Ketan Kishorchandra Adhvaryu as additional and non-executive director of the Company with effect from August 03, 2011.

Org Informatics Limited has informed the Exchange that Mr. Sushil Kumar Chaturvedi has resigned from the Company as Whole-time Director of the Company with effect from May 12, 2011.

Org Informatics Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Ompal Singh Chhada as an Additional Director of the Company.

Org Informatics Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on May 12, 2011, the Board has decided to appoint Mr. Anmol Krishan Sekhri as an Additional Director of the Company, with effect from May 12, 2011.

Org Informatics Limited has informed the Exchange that Mr. Kartikeya V. Sarabhai has resigned as Director of the Company with effect from April 11, 2011.

Org Informatics Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on August 19, 2010, "Has accepted the resignation of Mr.Manoj Gupta as Managing Director of the Company with effect from 19.08.2010 and the Board has appointed Mr.B.V.Suryakumar, Non-Executive Director of the Company, as Managing Director of the Company with effect from 19.08.2010, subject to the approval of the Shareholders of the Company". Further, the Board of Director of the Company has appointed Mr.Anil Mehta and Ms.Binu Mehta as additional, Non-executive Directors of the Co

Org Informatics Limited has informed the Exchange that Jagjit Singh Ahuja who was Non-Executive Director has tendered his resignation and he ceased to be Director of the Company w.e.f. from August 01, 2010.

Org Informatics Limited has informed the Exchange that Mr. Kalyan Mazumder who was Non-Executive Director has tendered his resignation and he ceased to be director of the Company.

Org Informatics Limited has informed the Exchange that:"Mr. Kalyan Mazumdar has been appointed as an Additional Director of the Company, with effect from 06.11.2009".

Org Informatics Limited has informed the Exchange that in the Meeting of the Board of Directors of the Company held on January 30, 2009, the Board has decided to appoint Mr. B.V. Suryakumar , who was the Non-Executive Independent Director of the Company, as a Whole Time Resident Director of the Company w.e.f. February 02, 2009, subject to the approval of the Shareholders of the Company.

Org Informatics Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 30, 2009, confirmed the appointment of Mr. Sushil Kumar Chaturvedi as Chief Executive Officer (CEO) of the Company with effect from January 14, 2009.

Org Informatics Limited has informed the Exchange that: "Mr. Sushil Kumar Chaturvedi has been promoted as Chief Executive Officer of the Company with effect from 14th January, 2009, subject to the Confirmation by the Board in the next Board Meeting".

Org Informatics Limited has informed the Exchange that "Mr. Anil Chawla has resigned as Director from the Board of ORG Informatics Limited."

Org Informatics Limited has informed the Exchange that the shareholders of the Company have passed the resolution for appointment of M/s Khanna & Annadhanam, Chartered Accountants, New Delhi as new Statutory Auditors of the Company in the place of existing Statutory Auditors M/s.Deloittee Haskins & Sells, Mumbai and autorised the Board of Directors of the Company to fix their remuneration.