ICRA Online Limited
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Resignation of Mr. Asit Kumar Basu
Mr. Asit Kumar Basu has conveyed his intention to resign as a Member of the Board of ICRA Online Limited. The Board noted and placed on record deep sense of appreciation of the services rendered by Mr. Basu during his tenure as the Member of the Board. The resignation is effective April 28, 2017.

Resignation of Mr. R. Raghuttama Rao
Mr. R. Raghuttama Rao has conveyed his intention to resign as a Member of the Board of ICRA Online Limited. The Board noted and placed on record deep sense of appreciation of the services rendered by Mr. Rao during his tenure as the Member of the Board. The resignation is effective January 10, 2017.

Resignation of Mr. Prateep Kumar Guha
Mr. Prateep Kumar Guha has conveyed his intention to resign as a Member of the Board of ICRA Online Limited. The Board noted and placed on record deep sense of appreciation of the services rendered by Mr. Guha during his tenure as the Member of the Board. The resignation is effective October 7,2016.

Appointment of Mr. Naresh Takkar as the Chairman of the Company
Mr. Naresh Takkar, Chairman & Group CEO, ICRA Limited, has been appointed as Chairman of ICRA Online Limited, effective from May 18, 2016.

Resignation of Ms. Diya Sawhny
Ms. Diya Sawhny has conveyed her intention to resign as a Member of the Board of ICRA Online Limited. The Board placed on record deep sense of appreciation of the services rendered by Ms. Sawhny during her tenure as the Member of the Board. The resignation is effective May 17, 2016

Resignation of Mr. P.K. Choudhury
Mr. P.K. Choudhury has retired as Chairman & Group CEO, ICRA Limited, effective from January 29, 2015. Following his retirement from the Board of ICRA Limited, Mr. Choudhury also ceases to be a Director on the Board of ICRA Online Limited, effective from the said date.