Softbpo Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2008, inter alia, has considered and approved the following:

1. Appointment of Mr. Ashish Bhatnagar, Mr. Atul Doshi and Mr. Rohit Sharma as Additional Directors of the Company.

2. Resignation of Mr. Anil Biyani, Mr. Sunil Biyani and Mr. Laxminarayan Biyani as Directors of the Company.

3. Shifting of Registered office with effect from March 31, 2008 to the following
new address:

14, Marthanda, 84, Dr. Annie Besant Road, Worli, Mumbai - 400018.

4. Alteration of Main Objects clause of the Memorandum of Association to include activities related to entertainment and leisure including activities such as film production & distribution, setting up of film studios, theme parks, hotels, resorts etc., subject to the approval of requisite authorities.

5. Authority to Directors to borrow upto Rs 50 Crores and for the said purpose to create charges / securities to secure such borrowings on one or more properties of the Company, subject to the approval of requisite authorities.

6. Notice of the Postal Ballot seeking consent of the members of the Company for aforesaid, wherever required.