Helios and Matheson Information Technology informs about Resignation of Director

Helios and Matheson Information Technology has informed that Suresh Kumar Rajasekaran, Independent Director had submitted his resignation from the Board and the Board accepted the same with effect from May 26, 2015. The Board placed on record its appreciation of the services rendered by the erstwhile director while he was on the board of directors of the Company.

The above information is a part of company’s filings submitted to BSE.