Choksh Infotech - Changes in Directorate
July 17, 2008

Choksh Infotech Ltd has informed that the Board of Directors of the Company at its meeting held on July 14, 2008, Mr. Arikatla Srinivasa Reddy and Mrs. D malathy has been appointed as additional director on the Board of the Company.

Mr. A Srinivasa Reddy has been appointed as the Vice chairman and Managing Director of the Company with effect from July 14, 2008.

Mr. Vijay S Chokshi has resigned as Managing Director of the Company and however will continue as wholetime director of the Company.