Pursuant to the Securities and Exchange Board India (Listing Obligation and Disclosure Requirement) Regulation, 2015, Gracious Software has informed that Rajesh Narula (01435609) has resigned from the Board of the Company with effect from 05th March 2018 due to pre-occupation. The Board of Directors of the Company in its Board Meeting held on 05.03.2018, has appointed Arun Kumar Das (DIN : 07560982) as a Additional Director.
The above information is a part of company’s filings submitted to BSE.