PRASGLOFIN

Silicon Valley Infotech Limited has informed the Exchange regarding Reappointment of Auditor of the company. for the second term

Silicon Valley Infotech Limited has informed the Exchange regarding Change in Director(s) of the company.

Silicon Valley Infotech Limited has informed the Exchange regarding Resignation of Ms Trupti Upadhyay as Company Secretary of the company w.e.f. April 30, 2019.

Silicon Valley Infotech Limited has informed the Exchange about

Silicon Valley Infotech Limited has informed the Exchange regarding Resignation of Mr Taposh Kumar Mullick as Independent Director of the company w.e.f. April 23, 2019.

Silicon Valley Infotech Limited has informed the Exchange regarding Appointment of Mr Rajendra Kumar Parewa as Independent Director of the company w.e.f. April 23, 2019.

Silicon Valley Infotech Limited has informed the Exchange regarding Resignation of Mr Dinabandhu Ganguly as Non- Executive Director of the company w.e.f. February 12, 2019.

Silicon Valley Infotech Limited has informed the Exchange that Ms. Trupti Upadhyay has been appointed as Company Secretary and Compliance officer of the Company with effect from November 10, 2017 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Silicon Valley Infotech Limited has informed the Exchange that Shri Dinabandhu Ganguly is appointed as an Additional Director of the Company with effect from 1 lth August, 2016 and Smt. Madhu Barnwal and Shri Susanta Dolui ceased to be Directors of the Company with effect from August 11, 2016.

Silicon Valley Infotech Limited has informed the Exchange that Shri Dinabandhu Ganguly is appointed as an Additional Director of the Company with effect from August 11, 2016 and Smt. Madhu Barnwal and Shri Susanta Dolui ceased to be Directors of the Company with effect from August 11, 2016.

Silicon Valley Infotech Limited has informed the Exchange that Mr. Susanta Dolui and Mrs. Madhu Barnwal are appointed as Additional Director of the Company with effect August 13, 2015.

Silicon Valley Infotech Limited has informed the Exchange that Mrs. Krishna Banerjee was appointed as Additional Director of the company with effect from September 30, 2014.

Silicon Valley Infotech Limited has informed the Exchange that Ms. Shilpa Kamdar has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. December 18, 2013. Further the Company has informed that, Mrs. Krishna Banerjee has resigned from the post of Compliance officer of the Company w.e.f. close of business hours on December 17, 2013.

Silicon Valley Infotech Limited has informed the Exchange that the Company Secretary cum Compliance Officer Mr. Shiv Kumar Lakkar has ceased to be Company's Company Secretary with effect from March 30, 2011, and the required Form 32 has been filed with the Registrar of Companies, West Bengal on April 21, 2011. Sri Naresh Mukherjee has been appointed as the compliance officer w.e.f. March 30, 2011.

Silicon Valley Infotech Ltd. has informed the Exchange that "Mr. Ashok Bothra has been appointed as Compliance Officer of the company in place of Mr. Shiv Kumar Lakkar with effect from 5th October, 2009".

Silicon Valley Infotech Ltd. has informed the Exchange that the Board of Directors in their meeting held on March 07, 2009 have approved the appointment of Mr. Ramen Chatterjee as a Director of the Company and accepted the resignation of Mr. Hari Ram Agarwal, Director of the Company with effect from March 07, 2009.

Silicon Valley Infotech Ltd. has informed the Exchange that: "Mr. Shiv Kumar Lakkar has been appointed as the Company Secretary and designated as Compliance Officer of Silicon Valley Infotech Limited with effect from 1st August 2006 subsequent to the resignation of the then Company Secretary Mr. Prodyut Banerjee who resigned from the post of Company Secretary and Compliance Officer on and from 1st August 2006".

Silicon Valley Infotech Ltd. has informed the Exchange that Mr. Taposh Kumar Mullick and Mr. Hari Ram Agarwal have been appointed as Additional Directors of the Company w.e.f. 26th June , 2007 and the Board has accepted the resignation of Ms. Sumathi Sridharan and Mr. R. Kalyanaraman w.e.f. 26th June, 2007. Further the Company has informed that Mr. Taposh Kumar Mullick, an Advocate and Mr. Hari Ram Agarwal, a Practicing Chartered Accountant have been inducted as Independent Directors to the Board with effect from 26th June, 2007.

Silicon Valley Infotech Ltd. has informed the Exchange that Mr. Ashok Bothra has been appointed as Compliance Officer of the Company with effect from September 11,2006. 1) Name of the Compliance Officer : Mr. Ashok Bothra; 2) Designation : Compliance Officer; 3) Address : 10 Princep Street 2nd Floor Kolkata - 700 072; 4) Phone No. : 9819802408 (M) 2225 6851 (O); 5) Fax No. : 2237 9053; 6) Email Id : info@siliconvalleyinfo.net

Silicon Valley Infotech Ltd. has informed the Exchange that Mr. Shiv Kumar Lakkar has been appointed as Company Secretary of the Company w.e.f. August 01, 2006 in place of Mr. Prodyut Banerjee. Further, the Company has informed that he has also been appointed as Compliance Officer of the Company.

Silicon Valley Infotech Ltd. has informed the Exchange that Mr. Bhagwati Prasad Jhunjhuwala has been appointed as a Director of the Company w.e.f. August 26, 2005.

Silicon Valley Infotech Ltd. has informed the Exchange that Mr. Pradyut Banerjee has been appointed as Company Secretary of the Company w.e.f. August 01, 2005 in place of Mr. Kailash Chandra Jaiswal. Mr. Pradyut Banerjee has also been appointed as Compliance Officer of the Company.

Silicon Valley Infotech Ltd. has informed the Exchange that with effect from May 02, 2005 Mr. Kailash Chandra Jaiswal has been appointed as Company Secretary of the Company as Mr. Subrata Ghosh the present Company Secretary has resigned from April 30, 2005.