UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For May 16, 2011
PATNI COMPUTER SYSTEMS LIMITED
Akruti Softech Park , MIDC Cross Road No 21,
Andheri (E) , Mumbai - 400 093, India
(Exact name of registrant and address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ý Form 40-F o
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No ý
If “Yes” is marked, indicate below the file under assigned to the registrant in connection with Rule 12g3-2(b):
Sub: Reconstitution of Committees of Directors
Further to our intimation dated 12 May 2011, please note that the Committees of Directors of the Company are hereby reconstituted as under:
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Audit Committee |
Compensation & Remuneration |
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i) Mr. Arun Duggal, Chairman |
i) Mr. Vimal Bhandari, Chairman |
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ii) Mr. Vimal Bhandari, Member |
ii) Mr. Jai Pathak, Member |
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iii) Mr. Jai Pathak, Member |
iii) Mr. Arun Duggal, Member |
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Shareholders’/ Investors’ |
Nominating & Governance |
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i) Mr. Shashank Singh, Chairman |
i) Mr. Jai Pathak, Chairman |
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ii) Mr. Vimal Bhandari, Member |
ii) Mr. Vimal Bhandari, Member |
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iii) Mr. Jai Pathak, Member |
iii) Mr. Arun Duggal, Member |
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iv) Mr. Phaneesh Murthy, Member |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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PATNI COMPUTER SYSTEMS LIMITED | ||
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Dated: May 16, 2011 |
By: |
/s/ ARUN KANAKAL |
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Arun Kanakal |
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Company Secretary |
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