RNS Number : 6320Z
Rolta India Limited
30 May 2016
May 30, 2016
BSE Ltd Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001
National Stock Exchange of India Limited Exchange Plaza Plot No. C/I G Block Bandra-Kurla Complex Bandra (East) MUMBAI - 400 051
Dear Sir / Madam
Sub: Outcome of the Meeting of the Board of Directors held on May 30, 2016
In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, this is to inform you that Board of Directors of Rolta India Limited (herein after referred as "Company") at their meeting held today i.e. May 30, 2016, inter alia, among other matters has approved the following :
1. Annual Audited Consolidated Financial Results for the Quarter and Year ended March 31, 2016.
2. Independent Auditor's Report for the Audited Consolidated Financial Results for the Quarter and Year ended March 31, 2016 which is an unmodified report.
3. Annual Audited Unconsolidated Financial Results for the Quarter and Year ended March 31, 2016.
4. Independent Auditors Report for the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2016 which is an unmodified report.
5. In order to conserve resources, the Directors did not recommend any dividend for the year ended March 31, 2016.
6. Nomination of Independent Director, Mr. K.R.Modi in wholly owned unlisted Material Subsidiary Company, M/s Rolta Defence Technology Systems Private Limited.
7. Lt. Gen.K.T.Parnaik (Retd.), currently President of Rolta Defence and Security business has been appointed as Joint Managing Director and Member of the Board.
: 2 :
8. Mr. Rajesh Ramachandran, currently President of Global Products and Technology Solution and CTO, has been appointed as Joint Managing Director and Member of the Board.
9. Mr. Ramakrishna Prabhu, Chief Financial Officer has been elevated to the position of Director, Corporate Affairs & Chief Financial Officer and member of the Board.
10. Resignation of Mr. Atul Dev Tayal, Joint Managing Director and Chief Operating Officer (Domestic Operations).
The meeting of Board of Directors commenced at 2:45 p.m. and concluded at 4.35 p.m..
You are requested to kindly take the same on records.
Thanking you
Yours faithfully
for Rolta India Limited
Verinder Khashu
Company Secretary &
Head - Legal / Compliance
Encl. as above
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