Taksheel Solutions has informed that the directors of the company passed a circular resolution on November 25, 2011, accepted the resignation of Ankit Das and he is relieved from the office of company secretary and compliance officer of the company with effect from November 25, 2011 and appointed Divya Jain, an associate member of the institute of company secretaries of India, as the company secretary and compliance officer of the company with effect from November 25, 2011.
The above information is part of the company’s filing submitted to the BSE.