PATNI

Patni Computer Systems Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Vimal Bhandari as an Additional Director w.e.f. 15th January 2010. He is an Independent Director on the Board. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Patni_appointed_19012010.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that"Mr. Arun Maira, Independent Director on our Board has resigned as a member of the Board of Directors of the Company w.e.f. July 22, 2009. Mr. Maira is joining the Planning Commission as a member which is chaired by the Hon'ble Prime Minister Dr. Manmohan Singh. Mr. Maira has accepted this honored position as an opportunity to serve the country. The Board has placed on record its deep sense of appreciation for the services rendered by Mr. Maira as an Independent Directors on the Board."

Patni Computer Systems Limited has informed the Exchange vide its letter dated February 12, 2009 that "The Board of Directors, at the Meeting held on 11th & 12th February 2009, have taken on record / approved the following:(i) Appointment of Mr. Jeya Kumar as 'Manager' under the Companies Act, 1956. Mr. Jeya Kumar is designated as Chief Executive Officer of the Company. His appointment is subject to approval of the Shareholders and the Central Government under the provisions of the Companies Act, 1956 and other statutory requirements.(ii) Resignation of Mr. Louis Theodoor van den Boog as an Ex

Patni Computer Systems Limited has informed the Exchange that "Mr. Neeraj Gupta, Chief Commercial Officer and Head of Global Client Relations, has resigned from the Company w.e.f. 12th February 2009. The Company is taking the necessary steps to transfer the responsibilities of Mr. Neeraj Gupta and the same will be intimated in the due course of time".

Patni Computer Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2008 has, inter alia, appointed Mr. Louis Theodoor (Loek) van den Boog as an Executive Director of the Company upto March 31, 2013 subject to the approval of the Shareholders and the Central Government as required under the Companies Act, 1956. Mr. Loek has been on the Board of the Company since March 2005. Consequent to Mr. Loek being appointed as an Executive Director, he has ceased to be a member of the Audit Committee. In view of the same, the Board has appoi

Patni Computer Systems Limited has informed the Exchange that Mr. Anupam Puri, an Independent Director, has resigned as a director w.e.f. April 25, 2006. The Board of Directors of the Company has appointed Mr. Arun Maira as an Additional Director w.e.f. April 25, 2006.

Patni Computer Systems Limited has informed the Exchange that Mr. Mrinal Sattawala has been designated as the 'Chief Operating Officer' (COO) with effect from May 04,2006 abd he will have overall responsibility for operations of the business units of the Company. Mr. Sattawala will report to Mr. Naren Patni, Chairman & Chief Executive officer of the Company. Earlier, Mr. Sattawala was the Company's Executive Vice-President and Global Sales and Marketing Coordinator and has been with Patni for around 20 years. He was also head of sales and operations for Europe and the Asia-Pacific regions, and

Patni Computer Systems Limited has informed the Exchange that Mr. G.K. Patni and Mr. A.K. Patni have been re-appointed as the Executive Directors of the Company for the period of five years w.e.f. October 24, 2005 in terms of Articles of Association of the Company and provisions of the Companies Act, 1956. The said re-appointments are subjects to approval of the members at the next General Meeting of the Company.

Patni Computer Systems Limited has informed the Exchange that Mr. Loek Van den Boog has been appointed as an additional director of the Company w.e.f. March 15, 2005.