Rolta India: Announcement under Regulation 30 (LODR)-Change in Directorate

The Monitoring Committee of Rolta India Limited ("Company") has pursuant to the Approved Resolution Plan nominated the members on the Board of Directors of the Company (Interim Board) and accordingly approved the appointment of Mr. Yuvraj Goenka Mr. Deepak Chauhan and Mr. Nagamallesh Gattu as non-executive non-independent directors of the Company. Further the said committee has noted the cessation of Mr. Kamal Krishan Singh as the Managing Director of the Company and Mr. Rangarajan Sundaram as the executive director of the Company.