Lee & Nee Softwares (Exports) Ltd. has informed that the Board of Directors of the company at its meeting held on July 25, 2014 has transacted the following: Mr. Vikash Kamani as Independent Director. The board after being satisfied that the company shall be benefited with qualifications experienced and expertise of both Mr. Sushil Kumar Gupta and Miss Leela Murjani appointed them as two independent directors and now onwards the same has also been included in the Board of Directors of the company. Consent was accorded to continue with the other directorship in other company as disclosed by them.

The three Committees of the company in other reconstituted as follows: Audit Committee: Sri Vikash Kamani Chairman and Independent Director, Mr. S.M. Gupta – Member and Sushil Kumar Gupta - Independent Director. Remuneration Committee: Sri Vikash Kamani Chairman and Independent Director, Mrs. Arpita Gupta- Member and Miss Leela Murjani- Independent Director. lnvestors' /Shareholders Grievance Committee: Mrs. Arpita Gupta - Non Executive Director, Chairman, Mr. S. M. Gupta- Member and Miss Leela Murjani- Independent Director.