Hinduja Global Solutions has informed that the Board at its Meeting held on September 01, 2015 has taken on record resignation letters dated August 28, 2015 and August 31, 2015 of B. L Taparia, a Non-Executive Independent Director (who was earlier appointed in the casual vacancy), received by the Company on August 31, 2015. The Board has taken note of his resignation which shall be effective from August 31, 2015 that is, date of receipt of the said letters by the Company.
The above information is a part of company’s filings submitted to BSE.