SATYAMCOMP

Satyam Computer Services Limited has informed the Exchange that Mr. M. Damodaran, Director has resigned from the Board of Mahindra Satyam with effect from March 31, 2012, in view of his various other responsibilities. This would enable him to focus more on the Board affairs and Committee responsibilities in Tech Mahindra, which he would continue to perform.

Satyam Computer Services Limited has informed the Exchange that the Audit Committee in its meeting held on February 13, 2011, approved the appointment of Mr. S. 'Vasant' Krishnan as Chief Financial Officer of the Company w.e.f. March 01, 2011. Mr. Krishnan is a Chartered Accountant with over 25 years experience and presently with Mahindra & Mahindra Limited as Sr. Vice President. Mr. S. Durgashankar, present CFO, would be relocating back to the Mahindra & Mahindra Limited.

Satyam Computer Services Limited has informed the Exchange that Mr.Gautam S. Kaji, Director, tendered his resignation from the directorship of the Company, with immediate effect.

Satyam Computer Services Limited has informed the Exchange that Mr. Sanjay Kalra, one of the nominee directors of M/s. Venturbay Consultants Private Limited tendered his resignation from the directorship of the company.

Satyam Computer Services Ltd has informed the Exchange that: "The Company is in receipt of resignation tendered by Mr. B Ramalinga Raju, Chairman of the Company who shall continue in the position only till such time the current board is expanded and the continuance is just to ensure enhancement of the Board over the next several days or as early as possible".

Satyam Computer Services Ltd has informed the Exchange that: "The Company is in receipt of resignation tendered by Mr. B Rama Raju, Managing Director of the Company who shall continue in the position only till such time the current board is expanded and the continuance is just to ensure enhancement of the Board over the next several days or as early as possible".

Satyam Computer Services Ltd has informed the Exchange that the Board of Directors of the Company passed a circular resolution on July 29, 2005, appointing Prof. M. Rammohan Rao as an additional director on the Board and also as a member of Audit Committee of the Company.