ZENITHINFO

Zenith Infotech Limited has informed the Exchange that Dr. V. G. Chari has resigned as the Secretary of the Company with effect from June 19, 2014, due to his health problems and his other personal reasons.

Zenith Infotech Limited has informed the Exchange that: (1) Mr. Kalyanasundaram Vaidyanathan has resigned as Senior Vice President (Finance) & Company Secretary and Compliance Officer and was relieved from the services of the Company on August 31, 2012 and (2) Mr. Vinjamuri Govindaraja Chari has been appointed as the Company Secretary and Compliance Officer of the Company with effect from September 01, 2012.

Zenith Infotech Ltd. has informed the Exchange that Mr. Vipin Maneklal Shah has been appointed as a Director of the Company with effect from March 31, 2009. The Board of Directors of the Company as on date are.: 1. Mr. Raj Kumar Saraf, Chairman and Director and Promoter. 2. Mr. Vijay Ram Mukhi, Independent Director. 3. Mr. Akash Saraf, Managing Director and Promoter. 4. Mr. Vipin Maneklal Shah, Independent Director.

Zenith Infotech Ltd. has informed the Exchange that Mr. B. H. Antia, a Director of the Company has resigned w.e.f. February 17, 2009 and the intimation of this fact has been made to the Ministry of Corporate Affairs on March 13 2009 in form No. 32.

Zenith Infotech Ltd. has informed the Exchange that Mr. Kalyanasundaram Vaidyanathan was appointed as the Company Secretary and Compliance Officer in place of Dr. V. G. Chari vide Board Resolution dated April 29, 2008, with immediate effect.