Xo Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2012, inter alia, has considered the following:
1. Considered the appointment Mr. Amishkumar Dantara & Mr. Dhanpal J. Gandhi as a Director of the Company with effect from March 20, 2012.
2. Considered the resignation of Mr. Anil C. Mistry & Mr. Shankar Prasad Bhagat as a director of the Company with effect from March 20, 2012.