Rolta India Limited announced that its board meeting held on January 14, 2019, Mr. K R Modi, Non Executive Independent Director of the company has submitted his resignation vide letter dtd. January 8, 2019 citing his old age & health reason. Mr. Ramakrishna Prabhu - Director Finance & Corporate Affairs of the Company has submitted his resignation vide letter dtd. December 31, 2018 citing his health and other personal reason.