Eskay K'n'IT (India) Limited announced that the Board of Directors of the company at its meeting held on May 30, 2014, has transacted the business: the resignation of Shri. Navin Kumar Tayal from the Directorship of the company with effect from February 26, 2014. The appointment of Shri.

Narayan Ghumatkar as an Additional Director of the company with effect from February 27, 2014. Approved the resignation of Mr. Narendra Saini from the post of Whole Time Company Secretary and Compliance officer of the company with effect from June 08, 2014. Approved the reconstitution of the Shareholders/Investors Grievance Committee of the company due to resignation of Shri.

Navin Kumar Tayal and Shri. Narayan Ghumatkar has been appointed as a member in his place in the Committee. Approved the reconstitution of the Management And Finance Committee of the company due to resignation of Shri.

Navin Kumar Tayal and Shri. Narayan Ghumatkar has been appointed as a member in his place in the Committee.