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BSE Prices delayed by 5 minutes and NSE Prices delayed by 15 minutes.

BOARD OF DIRECTORS

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Aditya Infotech Ltd.

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Oct 09 BSE 4186.05 (+ 213.05 5.36%)

Volume45492

Prev. Close 3973.00

Open Price 3999.00

Today's Low / High

3915.75 4264.05

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 1301.10

4264.05

Oct 09 NSE 4185.20(+ 213.00 5.36%)

Volume887678

Prev. Close 3972.20

Open Price 4021.20

Today's Low / High

3920.00 4262.40

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

1304.00 4262.40

Sr.No.	Name	Designation
1	Mr. Hari Shanker Khemka	Chairman & Wholetime Director
2	Mr. Aditya Khemka	Managing Director
3	Mr. Ananmay Khemka	Whole Time Director
4	Mr. Atul Behari Lall	Non Executive Director
5	Mr. Manish Sharma	Independent Director
6	Ms. Ambika Sharma	Independent Director
7	Mr. Chetan Kajaria	Independent Director
8	Mr. Himanshu Baid	Independent Director