Aashee Infotech Ltd. announced that at the Meeting of Board of Directors of the Company held on December 28, 2013, the Audit Committee and Shareholder's/Investor's Grievances Committee were reconstituted by the Board. Audit Committee: Mr. Arun Kumar Jain, Mr. Anil Kumar Jain, and Mr. Rajesh Girotra have been inducted in the Committee on account of resignation of Mr. Varun Sharma. Shareholder's/Investor's Grievances Committee: Mr. Arun Kumar Jain, Mr. Anil Kumar Jain, and Mr. Rajesh Girotra have been inducted in the Committee on account of resignation of Mr. Varun Sharma.