PALRED

Palred Technologies Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on August 14, 2015, the following were duly considered and approved:1. Resignation of Ms. M. Amala as a Director of the company.2. Resignation of Mr. A. Mohan Krishna Reddy as a Director of the company.3. Resignation of Mr. T. R. Siva Ramakrishnan as a Director of the company.

Palred Technologies Limited has informed the Exchange that the Board Meeting of the Company held on May 14, 2015, the following items were considered and duly approved: 1. Appointment of Mr. Atul Sharma as Non-Executive and Independent Director (Additional Director). 2. Appointment of Mr. S. Vijaya Saradhi as Non-Executive Independent Director (Additional Director).

Four Soft Limited has informed the Exchange that Mr. A. Sridhar has resigned from the post of Company Secretary and Compliance Officer of the company with effect from March 09, 2013. Further, Mr. M. Raghuram has been appointed as the Company Secretary and Compliance Officer of the Company with effect from March 09, 2013.

Four Soft Limited has informed the Exchange that Ms. Seena Sankar has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from August 10, 2012. Further Mr. A. Sridhar has been appointed as the Company Secretary and Compliance Officer of the Company with effect from August 10, 2012.

Four Soft Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 08, 2011 has accepted the resignation of Mr. Joergen Winther Nielsen from the directorship of the Company. The Board expressed its sincere appreciation and gratitude to Mr. Joergen W. Nielsen for the efficient and mature guidance provided by him during his tenure in office as a Non-executive director of the Company.

Four Soft Limited has informed the Exchange that Mr. Jorgen Winther Nielsen, Non-Executive Director of the Company has resigned from the post of Directorship of the Company with effect from November 29, 2011.

Four Soft Limited has informed the Exchange that Mrs. P.Kavitha has resigned from the post of Company Secretary and Compliance Officer of the Company. Further, Ms. Seena Sankar has been appointed as the Company Secretary and Compliance Officer of the Company with effect from June 13, 2011.

Four Soft Limited has informed the Exchange that the Board of directors of the Company in their meeting held on November 12, 2010 appointed Prof. Janat Shah as an Additional Director on the Board of the Company with effect from November 12, 2010.

Four Soft Limited has informed the Exchange that following decision was taken by the Board of Directors of the Company in their meeting held on January 20, 2010: Mr. Joergen Winther Nielsen has been appointed as an Additional Director on the Board of the Company with effect from January 20, 2010.

Four Soft Limited has informed the Exchange that "Ms. Seena Sankar has resigned as Company Secretary & Compliance Officer and Mrs. P. Kavitha has been appointed as the Company Secretary & Compliance Officer of the Company. The email id for Investor grievances is companysecretary@four-soft.com."

Four Soft Limited has informed the Exchange that Mr. Douglas Terence Ash, Independent Director has resigned from the Board of company due to personal reasons. He has also resigned from the Remuneration Committee of the company. The resignation is effective from July 20, 2009.

Four Soft Limited has informed the Exchange that "Mr. Mohan Krishna Reddy has been appointed as an Additional Director on the Board of the company with effect from June 19, 2009. He shall serve as an Independent Director of the company and also be a member of the Audit Committee, Remuneration Committee and Investor Grievance Committee of the company".

Four Soft Limited has informed the Exchange that following decisions were taken by the Board of Directors of the Company in their meeting held on March 19, 2009: Mr. Srinivas Prasad has been appointed as an Additional Director on the Board of the company with effect from March 19, 2009. He shall serve as an Independent Director of the company and also be a member of the Audit Committee and Investor Grievance Committee of the company. Mr. Sarath Naru, Independent Director has resigned from the Board of company. He has also resigned from the Audit Committee and Investor Grievance Committee of th

Four Soft Limited has informed the Exchange that "Following decisions were taken, by the Board of directors of the company in their meeting held on 6th February 2009: (a). Dr. T.R.Sivaramakrishnan has been appointed as an Additional Director on the Board of the company with effect from 06.02.2009. He shall serve as an Independent Director of the company and also be a member of the Audit Committee, Investor Grievance Committee and Remuneration Committee of the company. Mr,KV Vishnu Raju, Independent Director has resigned from the company. He has also resigned from the Audit Committee, Investor

Four Soft Limited has informed the Exchange that "Ms. Seena Sankar has been appointed as the Company Secretary & Compliance Officer of the Company. The email id for Investor grievances is seena.s@four-soft.com"

Four Soft Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 30, 2007 has approved the resignation of Mr. Suresh C. Rajpal and Mr. Koh Boon Hwee from the directorship of the company with effect from October 1, 2007. "

Four Soft Limited has informed the Exchange that "Mr. Naresh Kumar Patro, Company Secretary of the Company has resigned and Mr. P. Subramanyam has been appointed as Company Secretary and Compliance Officer of the Company. All the Investor grievances should be forwarded to subramanyam.p@four-soft.com".

Four Soft Limited has informed the Exchange that Mr. M.M. Pallam Raju, Director has resigned from the Board, due to pre occupation and Mr. Sarath Naru appointed as Independent Director of the Company. Accordingly, Mr. Sarath Naru is inducted as member of the Audit Committee and Chairman of the Investor Grievance with immediate effect.

Four Soft Limited has informed the Exchange that India Growth Fund (a Unit Scheme of KOTAK SEAF INDIA FUND), the Investor vide their letter dated October 13, 2005 has appointed the nominee director of Kotak Mahindra Bank Ltd. Mr. K.V. Ramakrishna on Board of Four soft Ltd. w.e.f. October 11, 2005.

Four Soft Limited has informed the Exchange that the Company has added two new Senior level management. The details of the same are as under: 1)Mr. Rakesh Muniggala has joined as G.M.-Client Services, who will be managing the Customer Support & Implementation operations, Product Design and Marketing functions. 2)Mr. Mahaboob Hussain has joined as G.M.-Product Development and Technology, he will be responsible for the development of core products, quality assurance, training and technical support. 3)Mr. Sashi Sekhar Paramanik has resigned as CTO of the company. His current responsibilities woul