Infomedia India - Change in Directorate

• Security Code: 509069
• Company: INFOMEDIA

Infomedia India Ltd has informed BSE that the Company has appointed following additional Directors at its meeting held on August 21, 2008:

Mr. Raghav Bahl - Chairman

Mr. Haresh Chawla - Managing Director

Mr. Sanjeev Manchanda - Director

Mr. Manoj Mohanka - Director

Mr. Sai Kumar - Director

Mr. Senthil Changalvaryan - Director

Further the Board has also accepted resignations of the following Directors effective August 21, 2008:

Ms. Renuka Ramnath - Chairperson

Mr. Prakash Iyer - Managing Director

Mr. M J Subbaiah - Director

Mr. James A Casella - Director

Mr. Sanjay Asher - Director

Mr. Vijay Kumar - Director

However, Mr. Prakash Iyer would continue as CEO of the Company.