Emed.com Technologies Ltd. has informed that the Board of Directors at its meeting held on May 29, 2014, has passed the following resolutions: 1. Board considered the resignation of Mr. Kamlesh D. Koradiya and the same was accepted by the Board of Directors as Director and Compliance Officer of the company; 2. Mr. Sunil Ganesh Bhave director of the company has been appointed as Compliance Officer in place of Mr. Kamlesh D. Koradiya; 3. Board appointed Mr. Rajeshwar Bhagat as additional director to act as independent director of the company under Clause 49 of Listing Agreement.