Savant Infocomm Limited appointed Ms. Sharmila S. Chitale as an independent, non-executive Additional Director with effect from April 25, 2017 and she will hold office till the ensuing 39th AGM of the company. Mr. M.R.Rajagopalan Nair and Mr. Prakash Damodaran, Directors, have resigned with effect from the close of business on April 28, 2017. These matters were discussed and approved during the Board Meeting on April 25, 2017. Ms. Sharmila S. Chitale is an experienced professional and is a non-executive independent Director in M/s Eastcoast Steel Limited and M/s Western Ministil Limited.