Outcome of Board Meeting
Helios and Matheson Information Technology Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has approved, subject to the consent of the shareholders at a general meeting, the reappointment of Mr. Diwakar S. Yerra, whose present term expires on March 31, 2015, as Executive Director (Wholetime) of the Company for a further period of 5 years with effect from April 01, 2015 on mutually agreed terms.