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Carol Info Services change in directorate

Date: 23-12-2011

Carol Info Services has informed that Jayant Manmadkar has resigned from the directorship of the company with effect from December 23, 2011. Further, Stephen D'souza has been appointed as a Non Executive Independent Director of the company with effect from December 23, 2011.

The above information is part of the company’s filing submitted to the BSE.