Outcome of Board Meeting

• Security Code: 538835
• Company: INTELLECT

Intellect Design Arena Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2016, inter alia, has approved the following;

1. Mr. Arun Shekhar Aran, Independent Director has been added as a member of the Audit Committee.

- The Members of the Audit Committee after the above addition are;

- Dr. Ashok Jhunjhunwala - Chairman
- Mr. V. Balaraman
- Mr. Anil Kumar Verma
- Ms. Aruna Krishnamurthy Rao
- Mr. Arun Shekhar Aran

The meeting commenced at 11:30 a.m. and concluded at 02:00 p.m.