Corporate News     28-Jan-16
Outcome of board meeting of SQS India BFSI
Held on 28 January 2016
SQS India BFSI announced that the Board of Directors of the Company at its meeting held on 28 January 2016, inter alia, has:

1. Has allotted 15,210 Equity Shares to 5 Employees of the Company under “Thinksoft - Employee Stock Option Scheme 2011”.

2. Has accepted the resignation of Dr. Martin Muller, Managing Director and CEO with effect from 31 March 2016.

3. Has approved Notice of Postal Ballot seeking approval from the shareholders towards appointment of Aarti Arvind as Managing Director and CEO and N. Vaidyanathan as Executive Director of the Company with effect from 01 April 2016.

4. Has approved the revised Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company.

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