The Board of Directors of Advent Computer Services Ltd. at its meeting held on May 28, 2015, announced that it has received a letter dated May 25, 2015 from Mr. Rohit Taparia, Company Secretary & Compliance Officer stating his resignation from the post of Company Secretary & Compliance Officer of the company, effective May 31, 2015. The Board has accepted his resignation, effective May 31, 2015. The Board has appointed Miss.

Noshin Thanawala as Company Secretary & Compliance Officer of the company, effective June 01, 2015. The Board has appointed Mrs. Nivya Mandawat, Practicing Company Secretary to perform Secretarial Audit of the company for the year 2014-2015. The Board has also appointed Mr. K. S. Govindarajan as Chief Financial Officer of the company.