ROLTA

Rolta India Limited has informed the Exchange regarding Change in Director(s) of the company.

Rolta India Limited has informed the Exchange regarding Change in Auditors of the company.

Rolta India Limited has informed the Exchange regarding Change in Director(s) of the company.

Rolta India Limited has informed the Exchange regarding Change in Director(s) of the company.

Rolta India Limited has informed the Exchange regarding Change in Auditors of the company.

Rolta India Limited has informed the Exchange regarding Cessation of Ms HOMAI ARDESHIR DARWALLA as Non- Executive Independent Director of the company w.e.f. July 14, 2024.

Rolta India Limited has informed the Exchange regarding Cessation of Mr RAMNATH PRADEEP as Non- Executive Independent Director of the company w.e.f. Jun 16, 2024.

Rolta India Limited has informed the Exchange regarding Cessation of Mr Lt. Gen Kaiwalya Trivikram Parnaik as Executive Director of the company w.e.f. January 13, 2023.

Rolta India Limited has informed the Exchange regarding Resignation of Mr Dinesh Kapadia as Chief Financial Officer of the company w.e.f. January 10, 2023.

Rolta India Limited has informed the Exchange regarding Cessation of Mr Sateesh Dasari as Executive Director of the company w.e.f. December 31, 2021.

Rolta India Limited has informed the Exchange regarding Change in Auditors of the company.

Rolta India Limited has informed the Exchange regarding Appointment of Director of the company.

Rolta India Limited has informed the Exchange regarding Resignation of Mr Satnam Saini as Company Secretary of the company w.e.f. January 22, 2019.

Rolta India Limited has informed the Exchange regarding Resignation of Mr Ramakrishna Prabhu as Executive Director of the company w.e.f. January 14, 2019.

Rolta India Limited has informed the Exchange regarding Resignation of Mr K R Modi as Independent Director of the company w.e.f. January 14, 2019.

Rolta India Limited has informed the Exchange regarding Resignation of Mr RAJESH RAMACHANDRAN as JOINT MANAGING DIRECTOR - GLOBAL PRODUCTS & TECHNOLOGY SOLUTIONS of the company w.e.f. January 04, 2019.

Rolta India Limited has informed the Exchange regarding Resignation of Mr Amit Jain as Company Secretary & Compliance Officer of the company w.e.f. October 30, 2018.

Rolta India Limited has informed the Exchange regarding Appointment of Mr Amit Jain as Company Secretary & Compliance Officer of the company w.e.f. May 30, 2018.

Rolta India Limited has informed the Exchange regarding Appointment of Mr Dinesh T Kapadia as Chief Financial Officer of the company w.e.f. May 30, 2018.

Rolta India Limited has informed the Exchange regarding Resignation of Mr Verinder Khashu as Company Secretary of the company w.e.f. May 14, 2018.

Rolta India Limited has informed the Exchange regarding Resignation of Mr V L GANESH as Chief Financial Officer of the company w.e.f. April 30, 2018.

Rolta India Limited has informed the Exchange that Mr. V L Ganesh has been appointed as Chief Financial Officer & Chief Compliance Officer of the Company w.e.f. July 4, 2017.

Rolta India Limited has informed the Exchange that the Company has received a letter, from Mr. Vijayendra Kumar Agarwala conveying his resignation, with immediate effect, from Directorship of the Company due to serious health condition.

Rolta India Limited has informed the Exchange that the Board of Directors recommended the appointment of new Statutory Auditors M/s. Walker, Chandiok & Co., Chartered Accountant at its ensuing Annual General Meeting scheduled to be held on November 23, 2013 in place of retiring Auditors M/s Khandelwal Jain & Co., Mumbai.

Rolta India Limited has informed the Exchange that at the meeting held on May 17, 2013 the Board of Directors of the Company had appointed Mr. M V Nair as Additional Director of the Company with immediate effect.

Rolta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2013; appointed Mr. Verinder Khashu as the Company Secretary and Compliance Officer designated as "Company Secretary and Head- Legal/ Compliance" in place of Mr. Dharmesh Desai, Associate Director (Legal) and Company Secretary.

Rolta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2013, appointed Ms. Preetha Pulusani as a Director in place of Mr. Benedict A. Eazzetta, to fill up the casual vacancy created due to his resignation.

Rolta India Limited has informed the Exchange that Lt. Gen. J S Dhillon (Retd.) Director of the Company retires by rotation in the Annual General Meeting of the Company held on November 24, 2012, and he did not offer himself for re-appointment as Director.

Rolta India Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company at its meeting held on June 29, 2011 took on record the "Retirement of Mr. Adarshpal Singh as Joint Managing Director" w.e.f. July 01, 2011 (i.e. after close of business hours of June 30, 2011 ). Further he continues to be member on the Board of the Company.

Rolta India Limited has informed the Exchange that "due to health reasons Mr. Behari Lal has resigned as Director from the Board and also as Member of the Audit Committee of the Company. The Board of Directors have accepted his resignation in today's meeting i.e. 6th May 2011".

Rolta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 25, 2010 appointed Mr.T C Venkat Subramanian as "Additional Director" of the Company w.e.f. November 01, 2010.

Rolta India Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on April 21, 2009 has accepted the resignation of Mr. Harjinder Singh from the post of Executive Vice President (Legal) & Company Secretary w.e.f. June 01, 2009. The Board has also appointed Mr. Dharmesh Desai as Executive Vice President (Legal) & Company Secretary w.e.f. June 01, 2009 and also as the Compliance Officer.

Rolta India Ltd. has informed the Exchange that at the Board Meeting on October 20, 2008, the resignation of Ms. Preetha Pulusani as Joint Managing of the Company was accepted, w.e.f. December 31, 2008. Further, Ms. Preetha Pulusani continues to be Director on the Board of the Company.

Rolta India Ltd. has informed the Exchange vide its letter dated April 17, 2008 that: "The Board of Directors of our Company, at their meeting held today, have appointed Mr. V.K. Chopra as an Independent Director on the Board of our Company. Mr. Vijay K. Chopra, is a qualified Chartered Accountant, having held various top positions during his 37 years' experience in Banks; including 3 years as Chairman & Managing Director in Corporation Bank, Mangalore & SIDBI, Delhi/ Lucknow; 3 years as Executive Director in Oriental Bank of Commerce and 31 years as General Manager, Central Bank of India, Mum

Rolta India Ltd. has informed the Exchange that: "Ms. Preetha Pulusani, currently a Director on the Board of our Company has been appointed as whole time Director designated as Joint Managing Director of our Company from 1st March 2008."

Rolta India Ltd. has informed the Exchange that Mr. Thomas R Fernandes, Executive Vice President & Company Secretary has resigned with effect from July 31,2006 and Mr. Harjinder Singh has been appointed as Executive Vice President (legal) & Company Secretary. He assumed his office on July 01, 2006. Further, with effect from August 01,2006, Mr. Harjinder Singh will be the new compliance officer of the Company.