Outcome of board meeting of Advent Computer Services

Held on 12 April 2016

The Board of Directors of Advent Computer Services at its meeting held on 12 April 2016 transacted the following -

Appointed Ashok Arthur Jaipal and Shree Kumar Narayan as Additional Directors of the Company.

Appointed Kshama Wazkar as Company Secretary and Compliance Officer with immediate effect.

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