Board of Directors of Onesource Techmedia Limited considered and approved the appointment of Mr. Fayaz Usman Faheed as Additional Director of the company with immediate effect; appointment of Samia Faheed as Additional Director of the company with immediate effect; resignation of Ms. Hemalatha K from the post of Whole Time Director with immediate effect; resignation of Mr. Fahad from the Directorship of the Company with immediate effect; change in designation of Mr. Fayaz Usman Faheed as Managing Director of the company with immediate effect; and appointment of Ms. Hemalatha K as Chief Financial Officer with immediate effect, at the board of directors meeting held on February 21, 2018.