POLARIS

Polaris Financial Technology Limited has informed the Exchange that Mr. V. V. Naresh, Company Secretary of the Company has been appointed as the Compliance Officer of the Company in the Board Meeting held on January 29, 2014 in place of Mr. Natarajan Narayanasamy.

Polaris Financial Technology Limited has informed the Exchange that Mr. S. Swaminathan has been appointed as Chief Financial Officer (CFO) of the Company with effect from December 16, 2013. Prior to this, Mr. S.Swaminathan was the Company's Deputy CFO. He takes over from Mr. Natarajan Narayanasamy who now takes on the new responsibility of heading the Strategic Business Unit for Polaris Europe.

Polaris Financial Technology Limited has informed the Exchange that Mr. V. V. Naresh has been appointed as Company Secretary of the Company with effect from October 07, 2013.

Polaris Financial Technology Limited has informed the Exchange that the Company Secretary, Mr. B. Muthusubramanian has resigned from the services of the Company at the end of close of business hours of August 30, 2013.

Polaris Financial Technology Limited has informed the Exchange vide letter dated October 26, 2012 that Mr. Rajesh Mehta has been appointed as an Additional Director (non-executive and independent) of the Company with effect from October 22, 2012 subject to regulatory proceeding.

Polaris Financial Technology Limited has informed the Exchange that the Board of Directors of the Company has taken note of the appointment of Mr. Natarajan Narayanasamy as Chief Financial Officer and the Compliance officer of the Company at its meeting held on July 24, 2012.

Polaris Financial Technology Limited has informed the Exchange that Mr. Natarajan Narayanasamy has been appointed as Chief Financial Officer of the Company w.e.f. July 01, 2012 in place of Mr. S.R.Ramaswami.

Polaris Software Lab Limited has informed the Exchange that Mr. S. R. Ramaswami has been appointed as Compliance Officer of the Company with effect from November 01, 2011. In view of the above, Mr. R. Srikanth, will be cease to be the Compliance officer of the Company from the above mentioned date .

Polaris Software Lab Limited has informed the Exchange that the Board of Directors of the of Company at its meeting held on April 28, 2011 has approved and recommended the re-appointment of Mr. Arun Jain as Chairman and Managing Director for a further period of 5 year from June 01, 2011 upon expiry of his current term of office as Chairman & Managing Director on May 31, 2011.

Polaris Software Lab Limited has informed the Exchange that Mr. Anil Nagu has resigned from the Board of the Company with effect from August 02, 2010.

Polaris Software Lab Limited has informed the Exchange that Mr. Anil Khanna has resigned from the Board of the Company with effect from July 12, 2010, and the same was taken on record by the Board at its meeting held on July 15, 2010.

Polaris Software Lab Limited has informed the Exchange that Mr.Anil Nagu, proposed by Orbitech Ltd, has been appointed as an Additional Director of the Company by the Board of Directors in its meeting held on October 15, 2009. The Board also taken note of the resignation of Mr.Ajit Bhushan, Director with effect from September 09, 2009.

Polaris Software Lab Limited has informed the Exchange that "The resignation of Mr. Arup Gupta, Executive Director was accepted by the Board of Directors of the Company at its meeting held on July 16, 2009".

Polaris Software Lab Limited has informed the Exchange that the Board at its meeting held on July 17, 2008 has appointed Mr. Arup Gupta, as an Executive Director, effective July 17, 2008 subject to the regulatory proceedings.

Polaris Software Lab Limited has informed the Exchange that Mr. R. Srikanth has been appointed as the Compliance Officer of the Company by the Board of Directors at the meeting held on January 23, 2008 with effect from January 01, 2008.

Polaris Software Lab Limited has informed the Exchange that: "Mr. M.P. Suresh Kumar, Company Secretary has resigned from the services of the Company. We are in the process of filing up the vacancy".

Polaris Software Lab Limited has informed the Exchange that "Mr. Nanoo G Pammani, Director of the Company has resigned from the directorship of the Company w.e.f. January 01, 2007. Consequent to the resignation of Mr. Pammani, the Directorate of the Company will be as under:- (1) Mr. Arun Jain - Chairman & Managing Director. (2) Mr. Abhay Agarwal - Non-Independent Director. (3) Mr. Ajit Bhushan - Non-Independent Director. (4) Mr. Anil Khanna - Non-Independent Director. (5) Mr. Arvind Kumar - Independent Director. (6) Dr. Ashok Jhunjhunwala - Independent Director. (7) Mr. R. C. Bhargava - Inde

Polaris Software Lab Limited has informed the Exchange that Mr. Anubhav Kapoor, Company Secretary has resigned from the services of the Company as of April 03, 2006 and with effect from April 04, 2006 Mr. M. P. Suresh Kumar a Fellow Member of the Institute of Company Secretaries of India has been appointed as the Company Secretary who will also be the Compliance Officer.

Polaris Software Lab Limited has informed the Exchange that Mr. Govind Singhal, Whole-time Director of the Company has resigned from the services and Board of the Company.

Polaris Software Lab Limited has informed the Exchange that Mr. Ram Bhagwat, President and Executive Director of the Company has taken early retirement. Pursuant to the above he also ceases to be a whole time Director in the Company. The same has been approved by the BOD's in the meeting held on January 21, 2005 with immediate effect.