ACI Infocom Ltd. announced that its Board of Directors meeting held on January 3, 2014 has approved the appointment of Mr. Hemantkumar Jain and Mr. Jagdishchandra Ghumara as Additional Independent Director and the resignation of Mr. Vipin Ladda and Mr. Rajesh Shah as Independent Director of the company.

Further, the company announced that the registered office of the company is shifted from Office No. 113, 1st Floor, V-Mall, Thakur Complex, W.E.Highway, Kandivali (East), Mumbai - 400101 to D-001, Krishna Complex, W.E.Highway, Opp. National Park, Borivali (East), Mumbai - 400066, effective January 03, 2014.