News Announcement

Taksheel Solutions: Outcome of Board Meeting

Taksheel Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2013, has transacted the following:

1. Resignation of Mr. Prasad Rao Krishna Vempalli, Chief Finance Officer (CFO) of the Company on April 01, 2013.

2. Resignation of Ms. Divya Jain, Company Secretary and Compliance Officer of the Company w.e.f. June 14, 2013.

3. Change of registered office address to : 8-3-833/22(Plot No.22), Phase I, Kamalapuri Colony, Adj. to Srinagar Colony, Hyderabad, Andhra Pradesh - 500 073.

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