Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2016 has transacted the following :
1. Appointment of Dr. Shirish Gupte and Mr. Ramesh Kommuru as Additional Directors who will act as Independent Directors of the Company with effect from April 06, 2016.
2. Resignation of Ms. Khushboo Gurbuxani, Company Secretary and Compliance Officer of the Company with effect from April 07, 2016.
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