Board of Polaris Consulting & Services approves resignation of director

At meeting held on 04 March 2016

Polaris Consulting & Services announced that the Board of Directors of the Company at its meeting held on 04 March 2016 has considered and approved the resignation of the following Directors:

1. Arvind Kumar as Independent Director of the Company.

2. V. Balaraman Krishnan as Independent Director of the Company.

3. Dr. Ashok Jhunjhunwala as Independent Director of the Company.

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