The Monitoring Committee of Rolta India Limited ("Company") has pursuant to the Approved Resolution Plan, nominated the members on the Board of Directors of the Company (Interim Board) and accordingly approved the appointment of Mr. Yuvraj Goenka, Mr. Deepak Chauhan and Mr. Nagamallesh Gattu as non-executive, non-independent directors of the Company. Further, the said committee has noted the cessation of Mr. Kamal Krishan Singh as the Managing Director of the Company and Mr. Rangarajan Sundaram as the executive director of the Company.