Prism Informatics has informed that the Board of Directors of the Company at its meeting held on April 06, 2016 has transacted the appointment of Dr. Shirish Gupte and Ramesh Kommuru as Additional Directors who will act as Independent Directors of the Company with effect from April 06, 2016, and Resignation of Khushboo Gurbuxani, Company Secretary and Compliance Officer of the Company with effect from April 07, 2016.
The above information is a part of company’s filings submitted to BSE.