Softsol India has informed that P. Venkatramaiah, Director (Independent Director) was resigned from the Board of the Company due to his health issues with growing age (87 years) which restricts him to attend the Board Meetings as well to spend time for the Company and also his recent shifting of Residence to Vijayawada in the State of Andhra Pradesh from Hyderabad, Telangana. The Company received his resignation letter on 10th July, 2018. The Board appoints another existing Independent Director Neelima Thota as the member of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee with effect from 10th July 2018 in the place of resigned Director.
The above information is a part of company’s filings submitted to BSE.
