Datamatics Global Services Limited — Board/Management Information 2020

Mar 3, 2020

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Sr.No	-Details of Events that needs to be	Information of such event(s)
	provided
I	Reason for change	Resignation letter dated March
		2, 2020 received from Mrs Asha
		Kanodia.
2	Date of cessation	March 2, 2020
3	Briefprofile(incaseof	Not Applicable
	appointment);
4	Disclosure of relationships between	Not Applicable
	directors (in case of appointment of
	a director).

1201, RED ROSE APTS., 44 POCHKHANW ALA ROAD, WORLI, MUMBAI 400025

ASHA LALIT KANODIA

March 2, 2020

To, The Board of Directors, DATAMATICS GLOBAL SERVICES LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC, Andheri (East), Mumbai 400 093

Dear Board Members,

Re.: Resignation from Directorship.

Due to pre-occupation, I hereby resign from the position of Non-Executive Director w.e.f. March 2, 2020.

I thank all the Board members for the faith and co-operation that I have received during the tenure of my directorship.

Thank you,

Yours faithfully,

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Asha Kanodia (DIN - 00008061)